Tillamook People’s Utility District REGULAR MEETING NOTICE – December 19, 2023 UPDATE

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Tillamook People’s Utility District REGULAR MEETING NOTICE – December 19, 2023 UPDATE

The meeting will be held at Tillamook PUD, 1115 Pacific Ave., Tillamook, OR 97141

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

  • 12:30 p.m. Executive Session – ORS 192.660 (2) (i) will be held according to ORS 192.660 (2) (i) to review and evaluate the employment-related performance of the chief executive officer.

 

  • 2:00 p.m. Board of Directors Candidate Interviews.

 

  • 4:00 p.m. Executive Session-
    • ORS 192.660 (2) (e) to conduct deliberations with persons you have designated to negotiate real property transactions.
    • ORS 192.660 (2) (d) To conduct deliberations with persons you have designated to carry on labor negotiations.
  • 6:00 p.m.- Regular Board Meeting

Action items include:

  • Approve the General Manager to sign the contract with Bell Lumber and Poles for the contract amount of $820,000 over the three-year contract.
  • Approve 2024 Budget
  • Approve 2024 Property and Liability Insurance
  • Approve IBEW No. 125 Collective Bargaining Agreement.
  • Approve Resolution No. 23-12-09 “A Resolution Amending Benefits Handbook Policies, Opt Out, VEBA, Compensation and Salary Program and Employee Handbook Policy No. 47.1 Regular PTO Accrual.
  • Approve Resolution No. 23-12-10 “ A Resolution Establishing the General Manager’s Compensation.
  • 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.