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, February 21, 2017

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

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

  1. Updates

    1. Media
    2. Legislative
    3. Other

  2. 2017 Integrated Resource Plan Update
  3. Arlington Microgrid and Clean Energy Technology Center for Clean Energy Fund 2

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

2. COMMENTS FROM THE PUBLIC

3. CONSENT AGENDA

  1. Bid Awards, Professional Services Contracts and Amendments
  2. Consideration of Certification/Ratification and Approval of District Checks and Vouchers
  3. Consideration of a Resolution Amending the Employment Agreement Between the CEO/General Manager and Public Utility District No. 1 of Snohomish County

4. PUBLIC HEARING

  1. 2017 Rate Proposal and Cost of Service Study

5. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Resolution Authorizing the Transfer of $10,000,000 From the Resource Reinvestment Reserve Fund to the Operating Reserve Fund of the District’s Electric System Revenue Fund
  2. Consideration of a Resolution Authorizing the Sale and Transfer of Certain District Property (Tax Parcel No. 004789000000100 and No. 27042000302800) Located at 21018 Highway 99, Edmonds, Washington, Subject to the Reservation of a 10’ Utility Easement on the East Boundary of the Property

6. COMMISSION BUSINESS

  1. Commission Reports

7. GOVERNANCE PLANNING

  1. Governance Planning Calendar

RECONVENE REGULAR MEETING
6:30 p.m. – Commission Meeting Room

8. PUBLIC HEARING

  1. 2017 Rate Proposal and Cost of Service Study

ADJOURNMENT

February 27, 2017 – March 1, 2017:
American Public Power Association (APPA) Legislative Rally (The Mayflower Hotel, Washington, DC)

The next scheduled regular meeting is March 14, 2017.

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  28
April  11  25
May  9  30
June  13  27
July  11  25
August  8  22
September  5  19
October  2*  17
November  7  21
December  5  19

*Monday

*Special Meeting

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