Commission Meeting

Clark Public Utilities Board of Commissioners
Preliminary Meeting Agenda
June 16, 2026

Meeting Cancelled and Moved to June 17, 2026.

Clark Public Utilities Board of Commissioners
Preliminary Special Meeting Agenda
June 17, 2026
9:00 a.m.

Members of the public interested in attending 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 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 June 2, 2026 and June 9, 2026 (Action)

5. Consideration of Accounts Payable (Action)
– CEO/General Manager – Lena Wittler

6. Employee Service Award
– Director of Energy Resources – Steve Andersen
– Director of Water – Tyler Clary

7. Consideration of Performance Review and a Resolution for the General Manager Salary (Action)
– Commissioners – Jane Van Dyke, Sherry Erickson and Nancy Barnes

8. Consideration of Community Solar at the Port of Ridgefield Contract (Action)
– Program Coordinator – Clean Energy – Ashley King

9. Consideration of Bid Award No. 723 – Community Solar – Port of Ridgefield (Action)
– Materials and Purchasing Manager – Cathy Wannamaker

10. Consideration of Interlocal Agreement: Overhead to Underground Conversion – City of La Center E 4th Street, Brezee Creek Culvert Project (Action)
– Director of Engineering – Ryan Kerr

11. Commissioner Reports and Comments

12. Staff Reports
– Grid Modernization Update – Technical Innovation Project Manager – Julie Landry
– Clean Energy Implementation Plan Interim Performance Report – Clean Energy Program Manager – Matt Babbitts

13. Final Board Comments

14. Adjourn