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 Meeting Agenda
February 3, 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 at [email protected] if you would like to make comments
4. Consideration of the Minutes of January 20, 2026 (Action)
5. Consideration of Accounts Payable (Action)
– CEO/General Manager – Lena Wittler
6. Consideration Resolutions of Establishments of LUD Nos. 1498 and 1499 (Action)
– Director of Engineering – Cal Morris
7. Consideration of Sole Source Designation – META Design and Manufacturing (Action)
– Materials and Purchasing Manager – Cathy Wannamaker
8. Bid Award No. 706 – Production Wells 2 & 3 – Paradise Point Wellfield (Action)
– Materials and Purchasing Manager – Cathy Wannamaker
9. Commissioner Reports and Comments
10. Staff Reports
11. Final Board Comments
12. Adjourn