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
August 20, 2019
1. Consideration of the Agenda (Action)
2. Public Comment – Non-Agenda Items
3. Consideration of the Minutes of August 6, 2019 (Action)
4. Consideration of Accounts Payable (Action)
5. Employee Service Awards
– Director of Finance – Melissa Ankeny
– Director of Engineering – Cal Morris
6. NoaNet Presentation
– Director of Telecommunications NoaNet- Chris Walker
7. Consideration of Resolutions of Intent for LUD Nos. 1375 and 1376 (Action)
– Director of Engineering – Cal Morris
8. June Financials
– Director of Finance – Melissa Ankeny
9. June Wholesale Operations
– Manager of Energy Resource and Planning – Tom Haymaker
10. Commissioner Reports and Comments
11. Staff Reports
– Water Revenue Bond Sale – Director of Finance, Melissa Ankeny
12. Other Business to Come Before the Board
13. Adjourn