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 18, 2025
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 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 March 4, 2025 (Action)
5. Consideration of Accounts Payable (Action)
– CEO/General Manager – Lena Wittler
6. Employee Service Awards
– Director of Customer Service – Lisa Fix
– Director of Operations/Interim Director of Water – Gene Morris
7. Consideration of Resolution of Intent to Establish LUD Nos. 1475 and 1486 (Action)
– Director of Engineering – Cal Morris
8. Transportation Electrification and Consideration of Public Charging Infrastructure Pricing (Action)
– Clean Energy Program Manager – Matt Babbitts
9. 2024 Customer Research Review
– Customer Experience Manager – Cameron Daline
10. Commissioner Reports and Comments
11. Staff Reports
12. Final Board Comments
13. Adjourn