Snohomish County Public Utility District No. 1

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

Commission Meetings

The Board of Commissioners meeting will be held virtually via Zoom Online Meeting platform. Due to the COVID-19 pandemic and Proclamation 20‑28.15 issued by Governor Jay Inslee, in-person attendance is not permitted at this time.

Regular Meeting
Tuesday, September 21, 2021

CONVENE REGULAR MEETING – 9:00 a.m. – Virtual Meeting Participation Information

Join Zoom Meeting:

1. CEO/GENERAL MANAGER BRIEFING AND STUDY SESSION

  1. Updates

    1. Legislative
    2. Other

  2. Project Update: Public Electric Fast Chargers at PUD Headquarters
  3. Snohomish County PUD and Northwest Fiber d/b/a Ziply Fiber Joint Pole Agreement Extension
  4. Understanding Gaps in Broadband Access for PUD Customers 
  5. Redistricting Commission Districts

RECONVENE REGULAR MEETING - 1:30 p.m. - Virtual Meeting Participation

2. RECOGNITION/DECLARATIONS

  1. Consideration of a Resolution Recognizing the Observance of the Week of October 4, 2021, Through October 8, 2021, as Customer Service Appreciation Week

3. COMMENTS FROM THE PUBLIC

 Virtual Participation Information:

If you are attending the meeting virtually (using the link or number provided above) please indicate that you would like to speak by clicking “raise hand” and the Board President will call on attendees to speak at the appropriate time. If you are joining by phone, dial *9 to “raise hand.”

4. CONSENT AGENDA

  1. Approval of Minutes for the Regular Meeting of September 7, 2021
  2. Bid Awards, Professional Services Contracts and Amendments
  3. Consideration of Certification/Ratification and Approval of District Checks and Vouchers 

5. PUBLIC HEARING AND ACTION

  1. Disposal of Surplus Property - 4th Quarter 2021
  2. Continue Public Hearing for Consideration of a Resolution Creating the District's Rate Schedules, Supplemental "Residential Time of Day" and Supplemental "Residential Critical Peak Pricing" Service Schedules
  3. Consideration of a Resolution Amending the District's Retail Electric Rate Schedules to Implement a 0.54 Percent System Average Rate Increase 

6. ITEMS FOR INDIVIDUAL CONSIDERATION

  1. Consideration of a Resolution Authorizing the CEO/General Manager or His Designee to Execute a Work Order with the Northwest Power Pool for Participation in the Phase 3A of the Western Resource Adequacy Program
  2. Consideration of a Resolution Authorizing the CEO/General Manager to Execute Amendment Number 5 to the Agreement for Joint Ownership of Utility Poles with Northwest Fiber, LLC.

7. CEO/GENERAL MANAGER REPORT

8. COMMISSION BUSINESS

  1. Commission Reports
  2. Commissioner Event Calendar
  3. 2021 Budget, Forecast, and Major Project Status Report - August Results

9. GOVERNANCE PLANNING

  1. Governance Planning Calendar

ADJOURNMENT

 September 28, 2021:

 Economic Alliance Snohomish County (EASC) - Improving Washington's State Taxes 8:30 a.m. - 9:30 a.m. (Virtual)

 The next scheduled regular meeting is October 4, 2021

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.

Commission Meeting Packets, Audio, Minutes and Adopted Resolutions not listed here can be found by clicking here.

Current Board Packet

2021 Schedule

January 5 19
February 2 16
March 9 23, 29
April 6 20
May 4 18
June 1 15
July 6 20
August 3 17
September 7
21
October 4* 19
November 2 16
December 7 21

*Monday
*Special Meeting

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