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
June 6, 2023
9:00 a.m.

Members of the public interested in joining the meeting remotely are invited to use the link
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 May 16, 2023 (Action)
5. Consideration of Accounts Payable (Action)
 CEO/General Manager – Lena Wittler
6. Service Award Recognition
– Director of Operations – Gene Morris
7. Small Modular Reactor Study Plan
– Energy Services and Development Consultant for Energy Northwest – Jared Knode
8. Consideration of Agreement to Participate in Energy Northwest Phase 0 Funding for Small Modular Reactor Development (Action)
– General Counsel – John Eldridge
9. April Financials
– Director of Finance – Melissa Ankeny
10. April Wholesale Operations
– Power Manager – Steve Andersen
11. Commissioner Reports and Comments
12. Staff Reports
13. 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
14. Reconvene Public Meeting
15. Other Business to Come Before the Board
16. Adjourn

Meeting Minutes