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
July 2, 2024
8:00 a.m. *Please note the start time is earlier than usual
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. Recess to Executive Session in Accordance with the Open Public Meeting Act RCW 42.30.110 (1)(g) – To Evaluate the qualifications of an applicant for public employment or to review the performance of a public employee
4. Reconvene Public Meeting
5. Public Comment – Non-Agenda Items
– Please email Margaret Anderson at [email protected] if you would like to make comments
6. Consideration of the Minutes of June 18, 2024 (Action)
7. Consideration of Accounts Payable (Action)
– CEO/General Manager – Lena Wittler
8. Consideration of Performance Review and a Resolution for the General Manager Salary (Action)
– Jim Malinowski, Nancy Barnes, Jane Van Dyke – Commissioners
9. Consideration of Resolution for Distributed Generation Net Bill Program (Action)
– Clean Energy Program Manager – Matt Babbitts
10. Consideration of Bid Award No. 675 – Felida Transmission Line Rebuild
– Materials and Purchasing Manager – Cathy Wannamaker
11. Consideration of Resolution of Intent to Establish LUD Nos. 1476, 1482 and 1484 (Action)
– Director of Engineering – Cal Morris
12. May Financials
– Director of Finance – Melissa Ankeny
13. May Wholesale Report
– Director of Energy Resources – Steve Andersen
14. Commissioner Reports and Comments
15. Staff Reports
16. Final Board Comments
17. Adjourn