Snohomish County Public Utility District No. 1

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Customer Service (M-F 8a-5:30p): 425-783-1000

Commission Meetings

Regular Meeting
Tuesday, December 19, 2017

CONVENE REGULAR MEETING - 9:00 a.m. - Commission Meeting Room

1.   CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

A. Updates

      1. Media

      2. Other

B. Customer Service Update

C. North County System Improvement Project

D. District Cash and Reserves

RECONVENE REGULAR MEETING - 1:30 p.m. - Commission Meeting Room

2.   COMMENTS FROM THE PUBLIC

3.   CONSENT AGENDA

A.  Bid Awards, Professional Services Contracts and Amendments

B.  Consideration of Certification/Ratification and Approval of District Checks and Vouchers

C.   Consideration of a Resolution Approving Amendment No. 1 to the Collective Bargaining Agreement Between the Public Utility District No. 1 of Snohomish County and the International Brotherhood of Electrical Workers, Local No. 77, for the Period of April 1, 2017, through March 31, 2020

D.  Consideration to Prequalify Contractors as Bidders for Electrical Line Work for the District During 2018

4.   PUBLIC HEARING AND ACTION

A.   Disposal of Surplus Property – 1st Quarter 2018

B.   Consideration of a Resolution Adopting the 2018 Budget for Public Utility District No. 1 of Snohomish County, Washington

C.   Consideration of a Resolution Adopting Two-Year Conservation Targets for 2018-2019 and a Ten‑Year Conservation Potential Estimate for the District to Comply with Requirements of the Energy Independence Act

D.  Consideration of a Resolution Ordering, Approving, Ratifying, and Confirming the Construction and Installation of the Plan or System of Additions to the District’s Water Utility, as Adopted on November 21, 2017, and Applicable to the Local Utility District Hereinafter Described, Forming Local Utility District No. 60 of Snohomish County, Washington, and Confirming the Final Assessment Roll

5.   COMMISSION BUSINESS

A.  Commission Reports

6.   GOVERNANCE PLANNING

A.  Adoption of the 2018 Governance Planning Calendar

ADJOURNMENT

The next scheduled regular meeting
is January 9, 2018

You will find Board packets, Minutes and Audio Recordings in this area.

Click on the month you want to view in the menu to the left.


2017 Schedule

January  10
 24
February  7 14*, 15*, 16*, 21
March  14, 16*  28
April  11  25
May  9, 11*  30
June  13, 14*  27
July  11, 12*  25
August  8  22
September  5  19, 26*
October  2* 16*, 17
November  7  21
December 1*, 5  19

*Monday

*Special Meeting

All meetings are held at the PUD Everett Headquarters unless otherwise noted.
2320 California Street
Everett WA


2018 Schedule

January  9
 23
February  6  20
March  13  27
April  10  24
May  8  29
June  12  26
July  10  24
August  7  21
September  4  18
October  1*  16
November  6  20
December  4  18

*Monday

All meetings are held at the PUD Everett Headquarters unless otherwise noted.
2320 California Street
Everett WA