The Clark Public Utilities Board of Commissioners meets regularly on the 1st and 3rd Tuesdays of each month. 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 17, 2017
9:00 a.m.
1. Consideration of the Agenda (Action)
2. Public Comment – Non-Agenda Items
3. Consideration of the Minutes of October 3, 2017 (Action)
4. Consideration of Accounts Payable (Action)
5. Employee Service Awards
– Director of Operations, Dan Krebs
– Director of Engineering, Cal Morris
– Director of Energy Resources, Dan Bedbury
6. Consideration of Resolutions of Intent to Establish LUD Nos. 1298 and 1303 (Action)
– Director of Engineering, Cal Morris
7. Consideration of Resolutions of Establishment of LUD Nos. 1297 and 1301 (Action)
– Director of Engineering, Cal Morris
8. Consideration of Disposal of Surplus Vehicles and Equipment (Action)
– Materials and Purchasing Manager, Cathy Wannamaker
9. Consideration of Senior Rate Credit Updates (Action)
– Director of Customer Service, Lisa Fix
10. Consideration of Uncollectable Debt (Action)
– Customer Service Manager, Robert Hill
11. Commissioner Reports and Comments
12. Staff Reports
13. Other Business to Come Before the Board
14. Adjourn
Please note the meeting will be held at the following location:
Operations Center
Education Center
8600 NE 117th Ave
Vancouver, WA 98662

Please note that beginning October 3, all commission meetings will be held in the Education Center at our Orchards Service Center, located at 8600 NE 117th Avenue Vancouver, WA 98662.

 

Meeting Minutes