The Clark Public Utilities Board of Commissioners meets regularly on the 1st and 3rd Tuesdays of each month at 9 a.m.. Periodically, special meetings or workshops are scheduled in addition or in place of regular meetings. Current meeting agendas and minutes are posted below. For access to the library of commission meeting recordings, please fill out this form.
Clark Public Utilities Board of Commissioners
Preliminary Special Meeting Agenda
April 21, 2026
9:00 a.m.
Members of the public interested in joining the meeting remotely can do so by using the information below:
https://us06web.zoom.us/j/81665570358?pwd=7clDRxX0xAJCHuIgHYYQQUePYDkwip.1
Meeting ID: 816 6557 0358 Passcode: 031212
Dial in information 1-253-205-0468
1. Online Attendee Update and Emergency Protocol Review
2. Consideration of the Agenda (Action)
3. Public Comment – Non-Agenda Items
– Please email Margaret Anderson [email protected] if you would like to make comments
4. Consideration of the Minutes of April 7, 2026 (Action)
5. Consideration of Accounts Payable (Action)
– CEO/General Manager – Lena Wittler
6. Employee Service Award
– Director of Customer Service – Lisa Fix
7. Consideration of Resolutions of Intent to Establish of LUD Nos. 1513, 1503 and 1505 (Action)
– Construction Services Manager – Dana Allen
8. Bid Award No. 718 – Water Main Replacement – NE Axford Rd. (Action)
– Materials and Purchasing Manager – Cathy Wannamker
9. Review of Electric and Water System Development Charge Study
– Amber Gschwend – GDS Associates
– Russ Schneider – GDS Associates
– Director of Finance – Melissa
10. Consideration of Conservation Annual Report for Compliance Years 2024-2025 (Action)
– Energy Services Manager – Debbie DePetris
11. Consideration of Energy Independence Act Revised Renewable Energy Compliance Plan for 2025 and Preliminary Compliance Plan for 2026 (Action)
– Director of Energy Resources – Steve Andersen
12. Staff Report
– Energy Counselor Activity Update – Energy Solutions Manager – Robert Hill
13. Final Board Comments
14. Adjourn