2019 Agendas & Minutes
Tacoma Public Utilities’ five-member Public Utility Board is appointed by the Tacoma City Council to oversee the utilities’ operations.
Board meetings are:
-
- Held the second and fourth Wednesday of the month at 6:30 p.m. in the Tacoma Public Utilities Auditorium, 3628 S. 35th St., Tacoma.
- Open to the public for public comment
- Televised live on TV Tacoma and archived to watch any time
Public Utility Board agendas, minutes, and other supporting documents are available for download below.
- December 4
-
Study Session
Regular Meeting
- November 13
-
Study Session
Regular Meeting
- November 7 and 8
- October 30
-
Resolution U-11116 Resolution U-11116 updated 10-28-19; changes made to Page 9, Section 4
Click Business Transaction Agreement
Note: Please be mindful when printing the documents below as the files are large.
-
-
- Indefeasible Right of Use Agreement (IRU) Exhibit A2.1 Fiber Counts
- IRU Exhibit A2.2 Node Maps
- IRU Exhibit A2.3 Equipment Shown in Node Maps
- IRU Exhibit A2.4 Hub Site Equipment
- IRU Exhibit A3.1 Hub Site Drawings
- IRU Exhibit A3.2 Ancillary Systems
- IRU Exhibit A4.1 Downtown Vault Network
- IRU Exhibit A4.2 Tacoma Power Easement
- IRU Exhibit A6.2 Headend Equipment
- IRU Exhibit A7 Customer Premises Equipment
- IRU Exhibit B1 Critical Routes
- IRU Exhibit B2 Non-Critical Routes
- IRU Exhibit P1 Marks
- IRU Exhibit P2 Usage Guidelines
-
- Update & Analysis: Incorporation of Click! Policy Goals into IRU & Click! Business Transaction Agreement
- Click! Surplus Declaration
-
- October 23
-
Study Session
Regular Meeting
Below you will find the materials for the Public Hearing by the Public Utility Board, pursuant to RCW 35.95.040, relating to Click!, on the surplus and potential use of the excess capacity of the Tacoma Power Commercial Network where the user pays for the capital and operating costs related to the excess capacity, while the City retains full ownership of the Network; and on the surplus and potential sale of related inventory, equipment, and vehicles; and on review of proposed agreements with Rainier Connect.
Note: Please be mindful when printing the documents below as the files are large. A printed version is available to view in TPU lobby.
- Board Action Memorandum
- Board Resolution
- Click! Business Transaction Agreement
- Indefeasible Right of Use Agreement (IRU) Exhibit A2.1 Fiber Counts
- IRU Exhibit A2.2 Node Maps
- IRU Exhibit A2.3 Equipment Shown in Node Maps
- IRU Exhibit A2.4 Hub Site Equipment
- IRU Exhibit A3.1 Hub Site Drawings
- IRU Exhibit A3.2 Ancillary Systems
- IRU Exhibit A4.1 Downtown Vault Network
- IRU Exhibit A4.2 Tacoma Power Easement
- IRU Exhibit A6.2 Headend Equipment
- IRU Exhibit A7 Customer Premises Equipment
- IRU Exhibit B1 Critical Routes
- IRU Exhibit B2 Non-Critical Routes
- IRU Exhibit P1 Marks
- IRU Exhibit P2 Usage Guidelines
- Click! Business Transaction Agreement
- Update & Analysis: Incorporation of Click! Policy Goals into IRU & Click! Business Transaction Agreement
- Click! Surplus Declaration
- October 9
-
Study Session
Regular Meeting
- September 25
- September 11
-
Study Session
Regular Meeting
- August 28
-
Study Session
Regular Meeting
- August 14
-
Study Session
Regular Meeting
- July 24
-
Study Session
Regular Meeting
- July 15
- July 10
-
Study Session
Regular Meeting
- June 26
-
Study Session
Regular Meeting
- June 12
-
Study Session
Regular Meeting
- May 29
- May 22
-
Study Session
Regular Meeting
- May 17
- May 8
-
Study Session
Regular Meeting
- April 24
-
Study Session
Regular Meeting
- April 10
-
Study Session
- Meeting Cancelled
- Cancellation Notice
Regular Meeting
- Meeting Cancelled
- March 27
-
Study Session
Regular Meeting
- March 18
-
Study Session
Regular Meeting
- March 5
-
Study Session
Regular Meeting
- March 13
-
Study Session
Regular Meeting
- February 27
-
Study Session
Regular Meeting
- February 13
-
Study Session
Regular Meeting
- January 30 - 31: Special Meeting
-
Study Session
Regular Meeting
- January 23
-
Study Session
Regular Meeting
- January 9
-
Study Session
Regular Meeting
Contact utilityboard@cityoftacoma.org with questions.