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
April 16, 2024
9:00 a.m.

Members of the public 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
2. Consideration of the Agenda (Action)
3. Public Comment – Non-Agenda Items
– Please email Gretchen Alexander at [email protected] if you would like to make comments
4. Consideration of the Minutes of April 2, 2024 (Action)
5. Consideration of Accounts Payable (Action)
– CEO/General Manager – Lena Wittler
6. Employee Service Award Recognition
– Director of Finance – Melissa Ankeny
7. Consideration of Bid Award No. 672 – UG Trenching and Conduit Installation – SE 1st
– Materials and Purchasing Manager – Cathy Wannamaker
8. Water System Plan Update (Action)
– Director of Operations/Interim Director Water – Gene Morris
9. Consideration of 2023 2nd Half Uncollectable Debt (Action)
– Customer Service Manager – Robert Hill
10. Commissioner Reports and Comments
11. Staff Report
12. Final Board Comments
13. Adjourn

Meeting Minutes