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.

*Please note that August 2022 commission meetings will be held on the 2nd and 4th Tuesday of the month, August 9 and August 23.

Clark Public Utilities Board of Commissioners
Preliminary Meeting Agenda
August 9, 2022
9:00 a.m.

Our meeting will be open to the public with limited seating for in person attendance. Members of
the public interested in joining the meeting remotely are invited to use the link below:
https://zoom.us/j/93315543207?pwd=TEdxMTJFTTBoQTFQcEtCUmpKcXBFUT09
Dial in 1-253-215-8782 – Meeting ID: 933 1554 3207 – Passcode: 671851

1. Attendance Roll Call

2. Consideration of the Agenda (Action)

3. Public Comment
Please email Margaret Anderson at [email protected] if you would like to make comments

4. Consideration of the Minutes of July 19, 2022 (Action)

5. Consideration of Accounts Payable (Action)

6. Consideration of Clark County Right of Way Acquisition at Ludlum Reservoir Site (Action)
Director of Water – Doug Quinn

7. Consideration of City of Battle Ground Service Area Transfer (Action)
Director of Water – Doug Quinn

8. June Financials
Director of Finance – Melissa Ankeny

9. June Wholesale Operations
Director of Energy Resources – Dan Bedbury

10. Commissioner Reports and Comments

11. Staff Reports
Low Income Home Energy Assistance Program Update – Director of Customer Service, Lisa Fix

12. Other Business to Come Before the Board

13. Adjourn

Meeting Minutes