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
November 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, 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 November 5, 2024 (Action)
5. Consideration of Accounts Payable (Action)
– CEO/General Manager – Lena Wittler
6. Employee Service Award
– Director of Information Services – Jeff Groff
7. Florida Crew Introductions
– Director of Operations/Interim Director of Water – Gene Morris
8. Consideration of Resolutions of Intent to Establish LUD Nos. 1454 and 1483 (Action)
– Director of Engineering – Cal Morris
9. Presentation and Public Hearing on the Proposed 2025 Electric, Generating and Water Systems Budget
– Director of Finance – Melissa Ankeny
10. Community Solar Projects Proposal
– Clean Energy Program Manager – Matt Babbitts
11. Commissioner Reports and Comments
12. Staff Reports
– Updates on the Home Electrification and Appliance Rebates and Low Income Pilot Program – Energy Services Residential Programs Manager – Trevor Frick
13. Final Board Comments
14. Adjourn