No. 25-82

CLATSKANIE PEOPLE’S UTILITY DISTRICT MEETING NOTICE

The Clatskanie People’s Utility District Board of Directors has scheduled the next regular Board meeting for Wednesday, July 16, 2025, at 6:00 pm in the community room of the District’s administration building located at 495 E Columbia River Highway, Clatskanie. A Board Workshop will be held at 5:30 pm.

An executive session may be called at the workshop and/or meeting, pursuant to:

ORS 192.660 (2) (f) information or records that are exempt by law from public inspection.

AGENDA

CLATSKANIE PEOPLE’S UTILITY DISTRICT

BOARD WORKSHOP

Wednesday, July 16, 2025 5:30 P.M

I. 2024 AUDIT REPORT: Keith Simovic, Moss Adams

II. POLICY REVIEW: 102 Landlord Renter Agreement, 111 Review of Annexation Petitions,

301 Safety Policy, 304 Vehicle Replacement, 315 Short Form Investment Policy, and 320 Cyber Security Policy

III. STAFF REPORT UPDATES

CLATSKANIE PEOPLE’S UTILITY DISTRICT

REGULAR BOARD MEETING

Wednesday, July 16, 2025 6:00 P.M.

I. PUBLIC COMMENTS

II. CONSENT AGENDA

• Minutes of Board Workshop, May 14, 2025

• Minutes of Regular Board Meeting, May 14, 2025

• Review payment of bills for May & June 2025

III. ACTION ITEMS

• Accept the 2024 Audit Report

IV. DISCUSSION / INFORMATIONAL ITEMS

• Board Comments & Calendar

V. EXECUTIVE SESSION

VI. ADJOURNMENT

Publish July 10, 2025