REGULAR BOARD MEETING NOTICE Tuesday December 21, 2021

The meeting will be held at Tillamook People’s Utility District’s Emergency Operations Center located at 1115 Pacific Avenue, Tillamook, OR 97141

The Tillamook People’s Utility District Board of Directors will conduct the following meetings.

•4:00 p.m. – Policy Workshop
•6:00 p.m.- Regular Board Meeting

Action items include:
•Resolution No. 21-12-08: A Resolution Amending Benefits Handbook Policy Compensation and Salary Program
•Resolution No. 21-12-09: A Resolution Amending Employee Handbook Policy No. 5.5, No. 18, No. 19, No. 20, No. 22.3, No. 22.6, No. 24.4, No. 26, No. 32, No. 40, No. 44, No. 46.3, No. 48.2, No. 48.3, No. 49.3, No. 49.4, No. 51.2, No. 53.1, No. 65.2, No 65.3, No. 68.7, No 68.8, No. 69, No 71.2, No. 71.5.4, No. 73, No. 78.

•Approval of 2022 Budget

•Approval of 2022 Property and Liability Insurance
•Any other matters that may come before the Board.

Those who require special accommodations should contact the PUD at 800-422-2535 or 503-842-2535.