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
August 4, 2020
9:00 a.m.
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 (872) 240-3412 using the access code: 247-011-053 or you may use the link provided here: https://global.gotomeeting.com/join/247011053
1. Consideration of the Agenda (Action)
2. Public Comment – Non-Agenda Item
– Members of the public interested in making comment please email Margaret Anderson at [email protected] prior to the meeting
3. Consideration of the Minutes of July 21, 2020 (Action)
4. Consideration of Accounts Payable (Action)
5. Consideration of Extension of Emergency Community Response (Action)
– CEO/General Manager – Lena Wittler
6. Consideration of Integrated Resource Plan (Action)
– Manager of Energy Planning and Operations – Tom Haymaker
7. Consideration of Electric System Revenue and Generating System Refunding Bond Sale (Action)
– Director of Finance – Melissa Ankeny
8. June Financials
– Director of Finance – Melissa Ankeny
9. June Wholesale Operations
– Manager of Energy Planning and Operations – Tom Haymaker
10. 2020 First Half Customer Research Re-Cap
– Customer Experience Manager – Cameron Daline
11. Commissioner Reports and Comments
12. Staff Reports
13. Other Business to Come Before the Board
14. 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 (872) 240-3412 using the access code: 247-011-053 or you may use the link provided here: https://global.gotomeeting.com/join/247011053