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 Special Meeting Agenda
August 12, 2025
9:00 a.m.
Members of the public interested in joining the meeting remotely can do so by using the
information 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, Meeting and Emergency Protocol Review
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 July 15, 2025 (Action)
5. Consideration of Accounts Payable (Action)
– Director of Employee Resources – Nichole Reitzenstein
6. Employee Service Award
– Director of Engineering – Cal Morris
7. Consideration of Resolution of Establishment of LUD No. 1495 (Action)
– Director of Engineering – Cal Morris
8. Consideration of Disposal No. 124 – Surplus Vehicles and Equipment (Action)
– Materials and Purchasing Manager – Cathy Wannamaker
9. Consideration of Approval for CEO/General Manager Lena Wittler to Sign Loan Application for 99th St Water Transmission Main Ph. 2- NW 4th Ave to NE 25th Ave (Action)
– Water Engineering Manager – Tyler Clary
10. June Financials
– Accounting Manager – Bryan Johnson
11. June Wholesale Operations
– Director of Energy Resources – Steve Andersen
12. Commissioner Reports and Comments
13. Staff Reports
– Transmission and Distribution Manager – Brian Roden – Wildfire Preparation Update
14. Final Board Comments
15. Adjourn