Special Meeting of Commissioners of
Public Utility District No. 1 of Clark County, Washington
June 16, 2025
A meeting of the Commissioners of Public Utility District No. 1 of Clark County was held at 1200 Fort Vancouver Way on Monday, June 16, 2025.
Present: President Nancy Barnes, Vice President Jane Van Dyke, Secretary Sherry Erickson, Commissioners; CEO/General Manager Lena Wittler and Assistant to CEO/General Manager Margaret Anderson.
Others present in person or via digital conference (phone or video): No additional attendees.
At 9:30 a.m., President Barnes called the meeting to order for the transaction of formal business (Materials B).
Executive Session
The meeting was recessed into executive session at 9:35 a.m. in accordance with the Open Public Meetings 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. Commissioner Barnes stated the Executive Session would end at 11:45 a.m.
Commissioner Barnes reconvened the public meeting at 11:45 a.m.
Final Board Comments
There being no further board comments, the meeting was adjourned at 11:46 p.m.