Meeting of Commissioners of
Public Utility District No. 1 of Clark County, Washington
September 30, 2025
A meeting of the Commissioners of Public Utility District No. 1 of Clark County was held at 1200 Fort Vancouver Way on Tuesday, September 30, 2025.
Present: President Nancy Barnes, Vice President Jane Van Dyke, Secretary Sherry Erickson Commissioners; CEO/General Manager Lena Wittler, Director of Finance Melissa Ankeny, Director of Energy Resources Steve Andersen, Director of Operations/Interim Director of Water Gene Morris, Director of Communications and Corporate Citizenship Erica Erland, Director of Customer Service Lisa Fix, General Counsel John Eldridge, Strategic Communications Manager Morgan Van Fleet, Materials and Purchasing Manager Cathy Wannamaker, Water Engineering Manager Tyler Clary, Senior Civil Engineer – Water Michelle Henry, Office Manager – Water Sarah Robinson, Energy Resource Manager Terry Toland, Business Applications Manager Michael Nino, Accounting Manager Jackie Maddux, Financial Analyst Shelly Pebbles and Assistant to CEO/General Manager Margaret Anderson.
Staff present via digital conference (phone or video): Director of Employee Resources Nichole Reitzenstein.
Others present in person or via digital conference (phone or video): Jim Malinowski, Ryan (no last name provided), Kris Swanon, Steve Stuart. Multiple attendees that did not sign in.
At 9:00 a.m., President Barnes called the meeting to order for the transaction of formal business and the agenda was approved as presented (Materials B).
Public Comment
There were no comments.
Consideration of Resolution of Sole Source with General Electric for the River Road Generating Plant
Materials and Purchasing Manager Cathy Wannamaker reviewed the memo dated September 30, 2025 (Materials C). Commissioner Van Dyke moved to approve waiving the competitive bidding requirements for the purchase of L-0 steam turbine blades for the River Road Generating Plant. Commissioner Erickson seconded the motion and it unanimously passed.
Final Board Comments
There being no further board comments, the meeting was adjourned at 9:05 a.m. and the Water Workshop was convened.