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 Meeting Agenda
February 7, 2023
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 – Non-Agenda Items
– Please email Margaret Anderson at [email protected] if you would like to make comments

4. Consideration of the Minutes of January 17, 2023 (Action)

5. Consideration of Accounts Payable (Action)
– CEO/General Manager – Lena Wittler

6. Service Award Recognition
– Director of Operations – Gene Morris

7. JD Power Presentation
– Director, Utilities Intelligence JD Power – Mark Spalinger

8. Consideration of Bid Award 642 – Transmission System Protective Relay Control Panels
– Materials and Purchasing Manager – Cathy Wannamaker

9. Consideration of Participation in the Western Resource Adequacy Program (Action)
– Power Manager – Steven Andersen

10. Commissioner Reports and Comments

11. Staff Reports
– Race for Warmth Recap – Marketing and Event Specialist, Maxie Mayer

12. Other Business to Come Before the Board

13. Adjourn

Meeting Minutes