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
April 7, 2026
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 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 17, 2026 (Action)
5. Consideration of Accounts Payable (Action)
– CEO/General Manager Lena Wittler
6. Consideration of Resolution of Establishment of LUD No. 1515 (Action)
– Director of Engineering – Ryan Kerr
7. Consideration of Bid Award No. 716 – Replacement 15kV Drawout Vacuum Circuit Breakers (Action)
– Materials and Purchasing Manager – Cathy Wannamaker
8. February Financials
– Director of Finance – Melissa Ankeny
9. February Wholesale Operations
– Director of Energy Resources – Steve Andersen
10. Commissioner Reports and Comments
11. Staff Reports
– Limited Income Programs Update – Trevor Frick
12. Final Board Comments
13. Adjourn