Special Meeting of Commissioners of
Public Utility District No. 1 of Clark County, Washington
September 9, 2026
A meeting of the Commissioners of Public Utility District No. 1 of Clark County was held at 1200 Fort Vancouver Way on Wednesday, September 9, 2026
Present: President Jane Van Dyke, Vice President Sherry Erickson, Secretary Nancy Barnes Commissioners; CEO/General Manager Lena Wittler, Director of Information Services Jeff Groff, Director of Operations Gene Morris and Assistant to CEO/General Manager Margaret Anderson
At 8:30 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 8:32 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 8:55 a.m.
Commissioner Van Dyke reconvened the public meeting at 8:55 a.m.
Final Board Comments
There being no further board comments, the meeting was adjourned at 8:56 a.m. and convened the Power Supply Workshop.