Special Meeting of Commissioners of
Public Utility District No. 1 of Clark County, Washington
June 9, 2026
A meeting of the Commissioners of Public Utility District No. 1 of Clark County was held at 1200 Fort Vancouver Way on Tuesday, June 9, 2026.
Present: President Jane Van Dyke, Vice President Sherry Erickson, Secretary Nancy Barnes Commissioners; CEO/General Manager Lena Wittler, and Assistant to CEO/General Manager Margaret Anderson.
At 9:00 a.m., President Van Dyke called the meeting to order for the transaction of formal business. The agenda was approved as presented (Materials B).
Executive Session
The meeting was recessed into executive session at 9:02 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 Van Dyke stated the Executive Session would end at 10:30 a.m.
Commissioner Van Dyke reconvened the public meeting at 10:30 a.m. and announced an extension of the Executive Session that would end at 11:30 a.m.
Commissioner Van Dyke reconvened the public meeting at 11:30 a.m.
Final Board Comments
There being no further board comments, the meeting was adjourned at 11:31 a.m.