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
October 15, 2019
9:00 a.m.
1. Consideration of the Agenda (Action)
2. Public Comment – Non-Agenda Items
3. Consideration of the Minutes of October 1, 2019 (Action)
4. Consideration of Accounts Payable (Action)
5. Consideration of Bid Award No. 582 – Paradise Point Water System and Well House 1 & 4 (Action)
– Director of Operations – Gene Morris
6. Consideration of Bid Award No. 585 Enterprise Substation: Feeder Getaways (Action)
– Director of Operations – Gene Morris
7. Consideration of Transfer of Uncollectable Accounts (Action)
– Customer Service Manager – Robert Hill
8. Consideration of Resolution to Update the District’s Power Supply Risk Management Policy (Action)
– Director of Finance – Melissa Ankeny
– Manager of Energy Planning and Operations – Tom Haymaker
9. Commissioner Reports and Comments
10. Staff Reports
– Manager of Energy Planning and Operations – Tom Haymaker
11. Other Business to Come Before the Board
12. Adjourn