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2020 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

Public Utility Board agendas, minutes, and other supporting documents are available for download below.

Click here to submit a comment or question about the 2021-2022 budget and rates process.

December 9
December 1
November 18
October 28

To comply with Governor Inslee’s Proclamation 20-28, this meeting will not be conducted in-person and will have telephonic and virtual access for the public to attend.

Attendance and public comment for these meetings will be:

  • Virtually through Zoom: Simply click this link when it is time to join the meeting and follow the prompts: www.zoom.us/j/98911708475
  • Or telephonically by dialing 253-215-8782 and entering the meeting ID 989 1170 8475.

This meeting will be broadcast on TV Tacoma and also live streamed.

Written comments submitted to the Public Utility Board at utilityboard@cityoftacoma.org will be provided to the Board before the meeting if the comments are received by 2:00 p.m.

October 14

To comply with Governor Inslee’s Proclamation 20-28, this meeting will not be conducted in-person and will have telephonic and virtual access for the public to attend.

Attendance and public comment for these meetings will be:

  • Virtually through Zoom: Simply click this link when it is time to join the meeting and follow the prompts: www.zoom.us/j/98359273832
  • Or telephonically by dialing 253-215-8782 and entering the meeting ID 983 5927 3832.

This meeting will be broadcast on TV Tacoma and also live streamed.

Written comments submitted to the Public Utility Board at utilityboard@cityoftacoma.org will be provided to the Board before the meeting if the comments are received by 2:00 p.m.

Cancellation of Regular Meeting

Notice of Special Meeting

Meeting Materials

July 2020 Financials

Reports of the Director

Minutes

September 23

To comply with Governor Inslee’s Proclamation 20-28, this meeting will not be conducted in-person and will have telephonic and virtual access for the public to attend.

3 p.m. Public Hearing on the Washington State Department of Commerce Advisory Opinion

6 p.m. Public Hearing on the TPU 2021/2022 biennial budget and proposed rates

Attendance and public comment for these meetings will be:

  • Virtually through Zoom: Simply click this link when it is time to join the meeting and follow the prompts: www.zoom.us/j/94887833274
  • Or telephonically by dialing 253-215-8782 and entering the meeting ID 948 8783 3274.

This meeting will be broadcast on TV Tacoma and also live streamed.

Written comments submitted to the Public Utility Board at utilityboard@cityoftacoma.org will be provided to the Board before the meeting if the comments are received by 2:00 p.m.

Cancellation of Regular Meeting

Notice of Special Meeting

Meeting Materials

June 2020 Financials

Reports of the Director

Public Hearing

Minutes

 

September 9

To comply with Governor Inslee’s Proclamation 20-28, this meeting will not be conducted in-person and will have telephonic and virtual access for the public to attend.

Attendance and public comment for this meeting will be:

  • Virtually through Zoom: Simply click this link when it is time to join the meeting and follow the prompts: www.zoom.us/j/95356227719
  • Or telephonically by dialing 253-215-8782 and entering the meeting ID 953 5622 7719.

This meeting will be broadcast on TV Tacoma and also live streamed.

Written comments submitted to the Public Utility Board at utilityboard@cityoftacoma.org will be provided to the Board before the meeting if the comments are received by 2 p.m.

Cancellation of Regular Meeting

Notice of Special Meeting

Presentations for Reports of the Director:

Meeting Materials:

Minutes

August 26

Cancellation of Regular Meeting

Notice of Special Meeting

Presentations for Reports of the Director:

May 2020 Financials:

Meeting Materials:

Minutes

August 12

Cancellation of Regular Meeting

Notice of Special Meeting

Presentations for Reports of the Director:

Summary Memo for Financials

Second Quarter 2020 Budget Performance Reports

Quarterly Financial Outlook

April 2020 Financials:

Advanced Meter Installation Contract and Customer Side Repair Policy

Bi-Annual Check-In on Board Strategic Directive One (SD1) on Equity and Inclusion

Bi-Annual Check-In on Board Strategic Directive Four (SD4) on Stakeholder Engagement

Board Discussion on Strategic Directive 10 [SD10] (Government Relations)

Board Discussion on Strategic Directive 11 [SD11]  (De-carbonization)

Board Discussion on Strategic Directive 12 [SD12] (Employee Relations)

Meeting Materials:

Minutes

July 22

Cancellation of Regular Meeting

Notice of Special Meeting

Presentations for Reports of the Director:

Meeting Materials:

Minutes

July 8

Cancellation of Regular Meeting

Notice of Special Meeting

Presentations for Reports of the Director

Meeting Materials

March Financials

Minutes

June 24

Cancellation of Regular Meeting

Notice of Special Meeting

Presentations for Reports of the Director

Meeting Materials

Minutes

June 10

Cancellation of Regular Meeting

Notice of Special Meeting

Presentations for Reports of the Director

2019 Audited Annual Financial Reports

Meeting Minutes

May 27
May 13
April 22
April 13
April 8
March 31

Special Meeting Notice

Meeting Materials

Minutes

March 25

Study Session

Regular Meeting

March 17

Special Meeting Notice

Board Meeting Materials

Final Resolution

Minutes

March 11

Study Session

Regular Meeting

February 26

Study Session

Regular Meeting

February 12

Study Session

Regular Meeting

February 4

 

January 22

Study Session

Regular Meeting

January 8

Study Session

Regular Meeting

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