Commission Meetings
Public Utility District #1 of Clallam County regular Board meetings are scheduled for the 2nd and 4th Mondays of every month at 1:30 PM. Changes in location, special meetings, or notices of cancellation will be posted here so please check back for any updates prior to attending.
Attendees are welcome to attend via Zoom or in-person in the Lake Crescent Boardroom at 104 Hooker Road at the PUD Main Office in Carlsborg.
There are two public comment periods on regular meeting agendas. If you wish to make a public comment during these periods, please observe the following rules:
- Please sign in on the sign-in sheet indicating you wish to make comment.
- All comments are limited to three minutes per person.
- At the public comment period, the Chair will call upon the public in order.
- When your name is called, please go to the podium to comment and speak directly into the microphone.
- Please address your remarks to the Chair.
- Note that we will not be entering into dialogue at this time. The purpose of this agenda item is for you, the public, to inform the Board, about your views.
- If action is required or has been requested, the Chair may place the matter on the current agenda or a future agenda or refer the matter to staff for further action and report at a future meeting.
- Please do not interrupt the meeting outside of the public comment period.
Public comment, or questions, may also be submitted at any time via email to info@clallampud.net
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The March 27th regular Board meeting is CANCELLED,
The next regular Board Meeting is scheduled for April 10, 2023 at 1:30 PM. This will be a hybrid meeting.
In early April, the District will be holding four Special Meetings in related to Commissioner candidate interviews. See the April Special Meetings Notice. The dates of the special meetings are:
Commissioner candidate interview dates:
- Tuesday, April 4th from 9 AM to 1 PM
- Wednesday, April 5th from 9 AM to 1 PM
- Monday, April 10th from 9 AM to 12 PM (if necessary)
Executive Session only, no interviews:
- Monday, April 3rd from 1 PM to 4 PM
Join Zoom Meeting: https://clallampud-net.zoom.us/j/84721624204?pwd=Q0pCaVRLWXFqeWpONVFYaFM0UFB2UT09
Meeting ID: 847 2162 4204 | Passcode: 718170
One tap mobile: +12532158782,,84721624204#,,,,*718170# US (Tacoma)
*Please note: Board packets are generally posted no later than the Thursday prior to a board meeting. All items in the board packet are considered DRAFTS until approved by a quorum of Commissioners at the board meeting.
Presentation Documents
- 2266-23 Alt Resolution Re Snake River Dams Removal 3-13-2023
- Jim Waddel LSRD Presentation 02-21-23
- Potential PUD Resiliency Projects 2-13-23
- WPAG Presentation for 2-8-23 BPA Workshop
- Staff Presentation for 2-8-23 BPA Workshop
- WPUDA Presentation 1-23-23
- DCD Presentation 1-9-23
- EDC Presentation 1-9-23
- Carlsborg Water Rights and MOU Presentation 10-12-22
- Energy Storage Presentation 08-22-22
- Public Comments-Staff Response on 2023 Draft Strategic Plan
- 2022 Electric, Water, & Wastewater Budgets
- Clallam County PUD_A2_PNNL-GIMRE
- Financial Policy Presentation 6-28-21
- Solar Presentation 6-28-21
- District Wildfire Mitigation – Vegetation Mgmt – Protection OM 6-21-21
- Planning for Electric Vehicles Presentation
- Smart Energy Provider SEP Presentation
- Reliable Public Power Provider RP3 Presentation
- CETA Energy Assistance for Low-Income Households
- 2021 Committee and Organization Memberships
- 2021 Electric, Water and Wastewater Budget Proposal
- 9/14/2020 Strategic Planning Workshop: Future Power Supply Options and CETA
- 9/14/2020 Clean Energy Transformation Act (CETA) Analysis
Recordings of Commission Meetings
- February 27, 2023
- February 21 – Special Meeting Jim Waddell LSRDs (Video)
- February 13, 2023
- February 8, 2023 – Special Meeting BPA Stakeholders (Video)
- January 23, 2023
- January 9, 2023
- December 12, 2022
- November 28, 2022
- November 14, 2022
- October 24, 2022
- October 18, 2022 – Special Meeting
- October 12, 2022 – Work Session Carlsborg Water Rights
- October 10, 2022
- September 26, 2022
- September 12, 2022
- August 22, 2022
- August 8, 2022
- July 11, 2022
- June 30, 2022
- June 13, 2022
- May 19, 2022 – Special Meeting
- May 9, 2022
- April 25, 2022
- April 11, 2022
- March 14, 2022
- February 28, 2022
- February 14, 2022
- January 24, 2022
- January 10, 2022
- December 13, 2021
- November 22, 2021
- November 8, 2021
- November 2, 2021 – Special Meeting
- October 25, 2021
- October 11, 2021
- September 27, 2021
- September 13, 2021
- August 23, 2021
- August 9, 2021
- July 12, 2021
- June 28, 2021
- June 21, 2021 Special Meeting
- June 14, 2021
- May 24, 2021
- May 10, 2021
- April 12, 2021
- March 22, 2021
- March 8, 2021
- February 8, 2021
- January 25, 2021
- January 11, 2021
- December 14, 2020
- November 23, 2020
- November 9, 2020
- October 26, 2020
- October 12, 2020
- September 14, 2020
- September 14, 2020 Work Session
- August 24, 2020
- August 10, 2020
- July 27, 2020
- July 13, 2020
- June 22, 2020
- June 8, 2020
Approved Meeting Minutes
- February 27, 2023 – Regular meeting
- February 21, 2023 – Special meeting
- February 13, 2023 – Regular meeting
- February 8, 2023 – BPA Work Session
- January 23 2023 – Regular meeting
- January 9, 2023 – Regular meeting
- December 12, 2022 – Regular meeting
- November 28, 2022 – Regular meeting
- November 14, 2022 – Regular meeting
- October 24, 2022 – Regular meeting
- October 18, 2022 – Special meeting
- October 12, 2022 – Carlsborg Water Work Session
- October 10, 2022 – Regular meeting
- September 26, 2022 – Regular meeting
- September 12, 2022 – Regular meeting
- August 22, 2022 – Regular meeting
- August 8, 2022 – Regular meeting
- July 25, 2022 – Regular meeting
- July 25, 2022 – Special work session
- July 11, 2022 – Regular meeting
- June 30, 2022 – Special meeting
- June 27, 2022 – Special SOA Exit interview meeting
- June 13, 2022 – Regular meeting
- May 19, 2022 – Special Meeting
- May 9, 2022 – Regular meeting
- April 25, 2022 – Regular meeting
- April 11, 2022 – Regular minutes
- March 14, 2022 – Regular meeting
- February 28 2022 – Regular meeting
- February 14, 2022 – Regular meeting
- January 24 2022 – Regular meeting
- January 10, 2022 – Regular meeting
- December 13, 2021 – Regular meeting
- November 22, 2021 – Regular meeting
- November 8, 2021 – Regular meeting
- November 2, 2021 – Special meeting
- October 25, 2021 – Regular meeting
- October 11, 2021 – Regular meeting
- September 27, 2021 – Regular meeting
- September 13, 2021 – Regular meeting
- August 23, 2021 – Regular meeting
- August 9, 2021 – Regular meeting
- July 12, 2021 – Regular meeting
- June 28, 2021 – Regular meeting
- June 21, 2021 – Special meeting
- June 14, 2021 – Regular meeting
- May 24, 2021 – Regular meeting
- May 10, 2021 – Regular meeting
- April 12, 2021 – Regular meeting
- March 22, 2021 – Regular meeting
- March 8, 2021 – Regular meeting
- February 8, 2021 – Regular meeting
- January 25, 2021 – Regular meeting
- January 11, 2021 – Regular meeting
- December 14, 2020 – Regular meeting
- November 23, 2020 – Regular meeting
- November 9, 2020 – Regular meeting
- October 26, 2020 – Regular meeting
- October 12, 2020 – Regular meeting
- September 14, 2020 – Regular meeting
- September 14, 2020 – Special meeting
- August 24, 2020 – Regular meeting
- August 10, 2020 – Regular meeting
- July 27, 2020 – Regular meeting
- July 13, 2020 – Regular meeting
- June 22, 2020 – Regular meeting
- June 8, 2020 – Regular meeting
- May 11, 2020 – Regular meeting