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, June 27, 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.  Advanced Metering Infrastructure (AMI) Program Update

C.  Local Office Program Update

D.  Pay for Performance – Stepping Forward With a New Model

E.  Smokey Pointe to Edgecomb 115 Kilovolt (kV) Line Condemnation

EXECUTIVE SESSION - Recess into Executive Session to Discuss Current or Potential Litigation – Training Center Room 1

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

4.   PUBLIC HEARING AND ACTION

A.  Disposal of Surplus Property - 3rd Quarter 2017

5.   ITEMS FOR INDIVIDUAL CONSIDERATION

A.  Consideration of a Resolution Authorizing the CEO/General Manager to Execute an Interlocal Agreement Between the City of Everett and Public Utility District No. 1 of Snohomish County Regarding Joint Roadwork Project

6.   COMMISSION BUSINESS

A.  Commission Reports

7.      GOVERNANCE PLANNING

A.  Governance Planning Calendar

ADJOURNMENT

 The next scheduled regular meeting is July 11, 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, 16*  28
April  11  25
May  9, 11*  30
June  13, 14*  27
July  11, 12*  25
August  8, 9*  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