The Clark Public Utilities Board of Commissioners meets regularly on the 1st and 3rd Tuesdays of each month at 9 a.m. at 1200 Fort Vancouver Way. 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
June 2, 2026
9:00 a.m.
Members of the public interested in joining the meeting remotely can do so by using the information below:
https://us06web.zoom.us/j/81665570358?pwd=7clDRxX0xAJCHuIgHYYQQUePYDkwip.1
Meeting ID: 816 6557 0358 Passcode: 031212
Dial in information 1-253-205-0468
1. Online Attendee Update and Emergency Protocol Review
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 May 5, 2026 (Action)
5. Consideration of Accounts Payable (Action)
– CEO/General Manager – Lena Wittler
6. Consideration of Resolutions of Intent to Establish LUD Nos. 1496 and 1514 (Action)
– Director of Engineering – Ryan Kerr
7. Consideration of Resolutions of Establishment of LUD Nos. 1503, 1505, 1512 and 1513 (Action)
– Director of Engineering – Ryan Kerr
8. Consideration of Interlocal Agreement with the City of Vancouver – Overhead Electric Line Relocation E Mill Plain Blvd. Improvement Project (Action)
– Director of Engineering – Ryan Kerr
9. Consideration of Interlocal Agreement with Clark County Public Works – Overhead to Underground Electrical Conversion – Roper Road to Camp Hope (Action)
– Director of Engineering – Ryan Kerr
10. Consideration of Line of Credit Renewals (Action)
– Director of Finance – Melissa Ankeny
11. Break – Commissioners to Sign Credit Renewals if Approved
12. Consideration of Bid Award No. 719 – ABB/Hitachi Breaker Overhaul Kit (Action)
– Director of Operations – Gene Morris
13. Consideration of Bid Award No. 721 – OH to UG Conversion – NE Livingston Rd & NE Hancock Rd (Action)
• Director of Operations – Gene Morris
14. Consideration of Bid Award No. 722 – Ellsworth Substation Expansion (Action)
– Director of Operations – Gene Morris
15. Public Hearing for and Consideration of Resolutions Updating the Electric and Water System Development Charges (Action)
– Russ Schneider – GDS Associates
– Director of Finance – Melissa Ankeny
16. April Financials
– Director of Finance – Melissa Ankeny
17. April Wholesale Operations
– Director of Energy Resources – Steve Andersen
18. Commissioner Reports and Comments
19. Staff Reports
– Industry Award Recognition – Director of Water, Tyler Clary
20. Recess to Executive Session in Accordance with the Open Public Meeting 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
21. Final Board Comments
22. Adjourn