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 2, 2021
9:30 a.m.
Our meeting will be closed to in person attendance, if members of the public are interested in joining the meeting to hear the audio please use the following information to dial in 1 (646) 749-3122 the access code: 459-025-389 or you may use the link provided here: https://global.gotomeeting.com/join/459025389
1. Attendance Roll Call
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 February 16, 2021 (Action)
5. Consideration of Accounts Payable (Action)
6. Consideration of Resolution of Intent to Establish LUD No. 1405 (Action)
– Director of Engineering – Cal Morris
7. January Financials
– Director of Finance – Melissa Ankeny
8. January Wholesale Operations
– Manager of Energy Planning and Operations – Tom Haymaker
9. Consideration of Resolution for the Transportation Electrification and Electric Vehicle Program (Action)
– Energy Resources Program Manager – Matt Babbitts
10. Credit Summary and Proposed Solar REC Purchase (Action)
– RMG Financial President – Reid Grossmann
– Power Manager – Steve Andersen
11. 2020 Surplus Discussion and Potential Program Review
– Director of Finance – Melissa Ankeny
– Business Applications Manager – Julie Landry
12. Commissioner Reports and Comments
13. Staff Reports
14. Other Business to Come Before the Board
15. Adjourn