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
September 21, 2021
9:00 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. Consideration of the Agenda (Action)
2. Public Comment – Non-Agenda Items
– Please email Margaret Anderson at [email protected] if you would like to make comments
3. Consideration of the Minutes of September 7, 2021 (Action)
4. Consideration of Accounts Payable (Action)
5. 2021 First Half Customer Research Recap
– Customer Experience Manager – Cameron Daline
6. Consideration of Resolutions of Establishment of LUD Nos. 1416, 1418, 1419 and 1424 (Action)
– Director of Engineering – Cal Morris
7. Consideration of Bid Award No. 614 – Paradise Point Finished Water Tank No. 2 (Action)
– Director of Operations – Gene Morris
8. Consideration of Request for Proposal for Professional Audit Services (Action)
– Accounting Manager – Bryan Johnson
9. Consideration of the 2022 and 2023 Avoided Cost Rate Resolution (Action)
– Energy Resources Project Manager – Matt Babbitts
10. Commissioner Reports and Comments
11. Staff Reports
12. Other Business to Come Before the Board
13. Adjourn

Meeting Minutes