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.
*Please note a special meeting will be held Monday, June 16 and a standard meeting will be held on Tuesday, June 17.
Clark Public Utilities Board of Commissioners
Preliminary Special Meeting Agenda
June 16, 2025
9:30 a.m.
Members of the public that are interested in joining the meeting sign in and dial in information is listed below:
https://us06web.zoom.us/j/81665570358?pwd=7clDRxX0xAJCHuIgHYYQQUePYDkwip.1
Meeting ID: 816 6557 0358 Passcode: 031212
Dial in information 1-253-205-0468
1. Online Attendee Update and Emergency Protocol Update
2. Consideration of the Agenda (Action)
3. 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
4. Final Board Comments
5. Adjourn
Clark Public Utilities Board of Commissioners
Preliminary Meeting Agenda
June 17, 2025
9:00 a.m.
Members of the public that are interested in joining the meeting sign in and dial in information is listed below:
https://us06web.zoom.us/j/81665570358?pwd=7clDRxX0xAJCHuIgHYYQQUePYDkwip.1
Meeting ID: 816 6557 0358 Passcode: 031212
Dial in information 1-253-205-0468
1. Online Attendee Update and Emergency Protocol Review
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 June 3, 2025 (Action)
5. Consideration of Accounts Payable (Action)
– CEO/General Manager – Lena Wittler
6. Consideration of Bid Award No. 694 – OH & UG Line Work – NE 179th St and 29th Ave (Action)
– Materials and Purchasing Manager – Cathy Wannamaker
7. Clean Fuel Standards Funded Transportation Electrification Programs (Action)
– Clean Energy Program Manager – Matt Babbitts
8. Product Selection for Bonneville Power Administration Provider of Choice Contract
– The Energy Authority – Jeff Fuller and Alison Gill
9. Commissioner Reports and Comments
10. Staff Reports
– River Road Generating Plant Maintenance Review – Energy Resource Manager – Terry Toland
11. 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
12. Final Board Comments
13. Adjourn