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.
Clark Public Utilities Board of Commissioners
Preliminary Special Meeting Agenda
October 4, 2022
9:00 a.m.
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. Online Attendee Update
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 September 20, 2022 (Action)
5. Consideration of Accounts Payable (Action)
– CEO/General Manager – Lena Wittler
6. Consideration of Resolutions of Establishment of LUD Nos. 1427 and 1434 (Action)
– Director of Engineering – Cal Morris
7. Consideration of Bid Award No. 636 – Cooling Tower Fill and Drift Eliminator Replacement (Action)
– Director of Operations – Gene Morris
8. Consideration of Bid Award No. 637 – Vista Park Reservoir Recoating
– Director of Operations – Gene Morris
9. Consideration of Bid Award No. 638 – Line Rebuilding and Reconductor Clark-Pioneer (Action)
– Director of Operations – Gene Morris
10. Consideration of Resolution of Sole Source Designation – River Road Generation Plant (Action)
– Director of Operations – Gene Morris
11. Bonneville Power Administration Production Choice (Action)
– Power Manager – Steve Manager
12. August Financials
– Director of Finance – Melissa Ankeny
13. August Wholesale Operations
Bonneville Power Administration Settlement (Action)
– Power Manager – Steve Andersen
14. Commissioner Reports and Comments
15. Staff Reports
16. Other Business to Come Before the Board
17. Adjourn