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 Meeting Agenda
July 16, 2024
9:00 a.m.

Members of the public are interested in joining the meeting sign in and dial in information is listed below:
Meeting ID: 816 6557 0358 Passcode: 031212
Dial in information 1-253-205-0468

1. Online Attendee Update
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 July 2, 2024 (Action)
5. Consideration of Accounts Payable (Action)
– Director of Communications and Corporate Citizenship – Erica Erland
6. Consideration of Unauthorized Connection Charges for Water Services
– Director of Operations/Interim Director of Water – Gene Morris
7. Draft Integrated Resource Plan
– Director of Energy Resources – Steve Andersen
– The Energy Authority Account Manager – Colin Cameron
8. Commissioner Reports and Comments
9. Staff Reports
– Manager of Energy Services – Debbie DePetris – Employee Introduction
– Energy Resource Manager – Terry Toland – River Road Generating Plant Maintenance Outage Update
– Director of Communications and Corporate Citizenship, Erica Erland – Spring Event Season Wrap-Up
10. Final Board Comments
11. Adjourn

Meeting Minutes