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
March 3, 2020
9:00 a.m.
1. Consideration of the Agenda (Action)
2. Public Comment – Non-Agenda Items
3. Consideration of the Minutes of February 18, 2020 (Action)
4. Consideration of Accounts Payable (Action)
5. Consideration of Labor Agreement with IBEW Local 125 (Action)
– Director of Operations – Gene Morris
6. Consideration of Intent to Establish LUD Nos. 1386 and 1390 (Action)
– Director of Engineering – Cal Morris
7. Consideration of Establishment of LUD Nos. 1379 and 1387 (Action)
– Director of Engineering – Cal Morris
8. Consideration of Bid Award No. 590 – Underground Cable Injection Treatment (Action)
– Materials and Purchasing Manager – Cathy Wannamaker
9. Consideration of Transfer of Uncollectable Debt (Action)
– Customer Service Manager – Robert Hill
10. January Financials
– Director of Finance – Melissa Ankeny
11. January Wholesale Operations
– Director of Energy Resources – Dan Bedbury
12. Commissioner Reports and Comments
13. Staff Reports
14. Other Business to Come Before the Board
15. Adjourn