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. *Please note that through the month of January, meetings will be held the 2nd and 4th Tuesdays of the month.

Clark Public Utilities Board of Commissioners
Preliminary Meeting Agenda
April 16, 2019

  1. Consideration of the Agenda (Action)
  2. Public Comment – Non-Agenda Items
  3. Consideration of the Minutes of April 2, 2019 (Action)
  4. Consideration of Accounts Payable (Action)
  5. Middle Class Alliance “Link” Initiative
    -Chris Thobaben
  6. Consideration of Bid Award No. 569 – Residential Water Meters (Action)
    -Materials and Purchasing Manager – Cathy Wannamaker
  7. Consideration of Bid Award No. 570 – North Truck Bay Re-Roof (Action)
    Materials and Purchasing Manager – Cathy Wannamaker
  8. Consideration of Surplus Vehicles & Equipment (Action)
    Materials and Purchasing Manager – Cathy Wannamaker
  9. Commissioner Reports and Comments
  10. Staff Reports
  11. Recess to Executive Session in accordance with the Open Public Meetings Act
    -RCW 42.30.110 (1) (g) – To evaluate the qualifications of an applicant for public employment or to review the performance of a public employee.
  12. Other Business to Come Before the Board
  13. Adjourn 

Meeting Minutes