News Release – 7/31/09

July 31, 2009

The Clark Public Utilities Board of Commissioners will hold a special meeting on Tuesday, August 4. The meeting will be held at the utility’s Electric Center, 1200 Fort Vancouver Way, Vancouver, beginning at 9 a.m.

An agenda accompanies this notice.

Carol Curtis
President,
Board of Commissioners

PUBLIC UTILITY DISTRICT OF CLARK COUNTY
BOARD OF COMMISSIONERS SPECIAL MEETING

P R E L I M I N A R Y   A G E N D A

August 4, 2009

9:00 a.m.

  1. Consideration of the Minutes of July 28, 2009  (Action)
  2. Consideration of Accounts Payable   (Action)
  3. Consideration of Water Supply Agreement with City of Battle Ground  (Action)
  4. Consideration of Resolution Concluding Consideration of Energy Efficiency Standards Required by the Energy Independence & Security Act, 2007  (Action)
  5. Commissioner Reports and Comments
  6. Staff Reports
  7. Other Business to Come Before the Board
  8. Adjourn

For more information:
Mick Shutt, 360-992-3238