2023 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 or virtually via Zoom Meetings.
- 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.
- January 11
-
Study Session
Tacoma Public Utilities, Ground Floor Auditorium; 3628 South 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/81336402669 or by dialing 253-215-8782 and entering meeting ID 813 3640 2669
Study Session Minutes
- January 25
-
Study Session
Tacoma Public Utilities, Ground Floor Auditorium; 3628 South 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/81336402669 or by dialing 253-215-8782 and entering meeting ID 813 3640 2669
Study Session Minutes
Regular Meeting
Tacoma Public Utilities – Ground Floor Auditorium; 3628 S 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/84626080846 or by dialing 253-215-8782 and entering meeting ID: 846 2608 0846
Meeting Minutes
- February 8
-
Study Session
Tacoma Public Utilities, Ground Floor Auditorium; 3628 South 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/81336402669 or by dialing 253-215-8782 and entering meeting ID 813 3640 2669
- February 22
-
Study Session
Tacoma Public Utilities, Ground Floor Auditorium; 3628 South 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/81336402669 or by dialing 253-215-8782 and entering meeting ID 813 3640 2669
- Tacoma Power: Energy Imbalance Market Update
- Continuity of Operations Plan (COOP) / Emergency Mgt/Board Roles and Responsibilities
- Board feedback on TPU Mission Statement
Regular Meeting
Tacoma Public Utilities – Ground Floor Auditorium; 3628 S 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/84626080846 or by dialing 253-215-8782 and entering meeting ID: 846 2608 0846
- March 8
-
Study Session
Tacoma Public Utilities, Ground Floor Auditorium; 3628 South 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/81336402669 or by dialing 253-215-8782 and entering meeting ID 813 3640 2669
Regular Meeting
Tacoma Public Utilities – Ground Floor Auditorium; 3628 S 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/84626080846 or by dialing 253-215-8782 and entering meeting ID: 846 2608 0846
Reports of the Director
- March 22
-
Study Session
Tacoma Public Utilities, Ground Floor Auditorium; 3628 South 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/81336402669 or by dialing 253-215-8782 and entering meeting ID 813 3640 2669
Regular Meeting
Tacoma Public Utilities – Ground Floor Auditorium; 3628 S 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/84626080846 or by dialing 253-215-8782 and entering meeting ID: 846 2608 0846
Reports of the Director
- April 12
-
Study Session
Tacoma Public Utilities, Ground Floor Auditorium; 3628 South 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/81336402669 or by dialing 253-215-8782 and entering meeting ID 813 3640 2669
- Tacoma Power: KeyBank Note Purchase Agreement
- Customer Service: Pre-Pay Pilot Program
- Advanced Metering Program and Water Meter Box Lid Procurement Update
Regular Meeting
Tacoma Public Utilities – Ground Floor Auditorium; 3628 S 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/84626080846 or by dialing 253-215-8782 and entering meeting ID: 846 2608 0846
Reports of the Director
- April 26
-
Study Session
Tacoma Public Utilities, Ground Floor Auditorium; 3628 South 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/81336402669 or by dialing 253-215-8782 and entering meeting ID 813 3640 2669
Notice/Agenda – PLEASE NOTE IRREGULAR STUDY SESSION START TIME OF 4:00
- Tacoma Power: Overview of Resource Portfolio and Wholesale Trading 101
- Tacoma Power: 2023 Power Supply Status/Energy Risk Management Update
Regular Meeting
Tacoma Public Utilities – Ground Floor Auditorium; 3628 S 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/84626080846 or by dialing 253-215-8782 and entering meeting ID: 846 2608 0846
Reports of the Director
- May 10
-
Study Session
Tacoma Public Utilities, Ground Floor Auditorium; 3628 South 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/81336402669 or by dialing 253-215-8782 and entering meeting ID 813 3640 2669
Notice/Agenda – PLEASE NOTE IRREGULAR STUDY SESSION START TIME OF 3:30
- Strategic Directive Ten (SD10, Government Affairs) Legislative Update
- Climate Commitment Act Update
- TPU Market Research Vendor and Contract Update
Regular Meeting
Tacoma Public Utilities – Ground Floor Auditorium; 3628 S 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/84626080846 or by dialing 253-215-8782 and entering meeting ID: 846 2608 0846
- May 24
-
Study Session
Tacoma Public Utilities, Ground Floor Auditorium; 3628 South 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/81336402669 or by dialing 253-215-8782 and entering meeting ID 813 3640 2669
- Equity in Contracting
- Q1 2023 Budget Performance Report and Financial Outlook
- Performance Metric Review Update
- Q1 2023 Performance Metrics Report
Study Session Minutes
Regular Meeting
Tacoma Public Utilities – Ground Floor Auditorium; 3628 S 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/84626080846 or by dialing 253-215-8782 and entering meeting ID: 846 2608 0846
Reports of the Director
Meeting Minutes
- June 14
-
Study Session
Tacoma Public Utilities, Ground Floor Auditorium; 3628 South 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/81336402669 or by dialing 253-215-8782 and entering meeting ID 813 3640 2669
- Transfer of Rainier Connect North Indefeasible Right of Use Agreement
- Tacoma Water: Overview of Water 2023 Refunding Bonds
- Strategic Directive Four (SD4, Stakeholder Engagement) Update
Study Session Minutes
Regular Meeting
Tacoma Public Utilities – Ground Floor Auditorium; 3628 S 35th Street, Tacoma WA 98409 or join remotely: https://us06web.zoom.us/j/84626080846 or by dialing 253-215-8782 and entering meeting ID: 846 2608 0846
- Resolution U-11386
- Resolution U-11387
- Resolution U-11388
- Resolution U-11389
- Resolution U-11390
- Resolution U-11391
Meeting Minutes
- June 28
- July 12
- July 26
- August 9
- August 23
- September 13
- September 27
- October 11
- October 25
- November 15
- December 13