TILLAMOOK PEOPLE’S UTILITY DISTRICT – REGULAR MEETING NOTICE Tuesday, February 15, 2022

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.

•3:00 p.m.- Executive Session will be held according to ORS 192.660 (2) (i) to review and evaluate the employment-related performance of the chief executive officer.
•6:00 p.m.- Regular Board Meeting

Action items include:

•Approve the General Manager to sign the Tillamook to Oceanside Transmission Line Contract concluding successful negotiations of the terms and conditions.

•Resolution No. 22-02-02, “A Resolution to Approve the Acquisition of the Tillamook to OceansideTransmission Line Project Easements and Properties.

•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.