TILLAMOOK PUD: REGULAR MEETING NOTICE Tuesday, March 17, 2020

COVID19 Request Needs Form

The meeting will be held at Tillamook People’s Utility District’s
Carl Rawe meeting room 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. – Community Grant Workshop

•6:00 p.m. – Regular Board Meeting

Action items include:
•Approve the 2020 Community Grants

•Approve First reading of Ordinance 3-20, “An Ordinance Establishing Certain Retail Rates of the District as provided for in this Ordinance.”

•Approve Resolution No. 20-03-01 “ A Resolution Establishing The General Managers Salary.”

•Approve Resolution No. 20-03-02 “A Resolution Amending Benefits Policy Compensation And Salary Program.”

•Approve Revision to Policy Bulletin 1-8, “Administrative Rules for Public Contracts, Procedural Requirements, and Exemptions from Procedures.”

•Approve Transfer Funds from Rate Stabilization Fund for the year 2019.

•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.