The Clark Public Utilities Board of Commissioners meets regularly on the 1st and 3rd Tuesdays of each month at 9 a.m.. Periodically, special meetings or workshops are scheduled in addition or in place of regular meetings. Current meeting agendas and minutes are posted below. For access to the library of commission meeting recordings, please fill out this form.
Clark Public Utilities Board of Commissioners
Preliminary Meeting Agenda
March 19, 2024
9:00 a.m.
Members of the public are interested in joining the meeting sign in and dial in information is listed below:
https://us06web.zoom.us/j/81665570358?pwd=7clDRxX0xAJCHuIgHYYQQUePYDkwip.1
Meeting ID: 816 6557 0358 Passcode: 031212
Dial in information 1-253-205-0468
1. Online Attendee Update
2. Consideration of the Agenda (Action)
3. Public Comment – Non-Agenda Items
– Please email Margaret Anderson at [email protected] if you would like to make comments
4. Consideration of the Minutes of March 5, 2024 (Action)
5. Consideration of Accounts Payable (Action)
– CEO/General Manager – Lena Wittler
6. Northwest Energy Efficiency Alliance 2025-2029 Funding Agreement (Action)
– Manager of Energy Services – Debbie DePetris
– Northwest Energy Efficiency Alliance Executive Director – Becca Yates
– Northwest Energy Efficiency Alliance Chief Market Transformation Officer – Jeff Harris
7. Consideration of Resolution of Establishment of LUD No. 1469 (Action)
– Director of Engineering – Cal Morris
8. Consideration of Interlocal Agreement: Overhead Electric Line Relocation – City of Vancouver SE 1st Street Road Improvement Project (Phase 2) (Action)
– Director of Engineering – Cal Morris
9. Consideration of Interlocal Agreement: Overhead Electric Line Relocation – City of Vancouver NE 137th Avenue Road Improvement Project (Action)
– Director of Engineering – Cal Morris
10. Consideration of Bid Award No. 670 – OH & UG Line Work – NE 137th Ave
– Materials and Purchasing Manager – Cathy Wannamaker
11. Commissioner Reports and Comments
12. Staff Reports
13. Final Board Comments
14. Adjourn