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.

Clark Public Utilities Board of Commissioners
Preliminary Meeting Agenda
January 21, 2020
9:00 a.m.

1. Consideration of the Agenda (Action)

2. Public Comment – Non-Agenda Items

3. Consideration of the Minutes of January 7, 2020 (Action)

4. Consideration of Accounts Payable (Action)

5. All Star and 761 Award Recipients

    •   Director of Operations – Gene Morris
    •   Director of Engineering – Cal Morris
    •   Director of Water – Doug Quinn
    •   Director of Customer Service – Lisa Fix

6. Discussion of 2020 Committee Assignments (Action)

7. Consideration of Resolutions for Line of Credit Renewals for the Electric, Generating and Water Systems (Action)

– Director of Finance – Melissa Ankeny

8. Commissioner Reports and Comments

9. Staff Reports

10. Other Business to Come Before the Board

11. Adjourn

Meeting Minutes