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
June 2, 2020
9:00 a.m.
1. Consideration of the Agenda (Action)
2. Public Comment – Non-Agenda Items
3. Consideration of the Minutes of May 19, 2020 (Action)
4. Consideration of Accounts Payable (Action)
5. Consideration of Bid Award No. 598 – Fluted Decorative Fiberglass Standards (Action)
– Director of Operations – Gene Morris
6. April Financials
– Director of Finance – Melissa Ankeny
7. April Wholesale Operations
– Manager of Energy Planning and Operations – Tom Haymaker
8. Summary of the Draft 2020 Integrated Resource Plan
– Manager of Energy Planning and Operations – Tom Haymaker
9. Commissioner Reports and Comments
10. Staff Reports
– Accounts Receivable Related to COVID19
– Director of Finance – Melissa Ankeny
11. Other Business to Come Before the Board
12. Adjourn
Meeting Protocol Update
Our meeting will be closed to in person attendance, if members of the public are interested in
joining the meeting to hear the audio please use the following information to dial in: 1 (786) 535-
3211 using the access code: 983-888-981 or you may use the link provided here:
https://global.gotomeeting.com/join/983888981
No Meeting