No. 25-89

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, August 20, 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.

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AGENDA

CLATSKANIE PEOPLE’S UTILITY DISTRICT

BOARD WORKSHOP

Wednesday, August 20, 2025 5:30 P.M

I. POWER RESOURCES PRESENTATION: Tracy Yount, Energy Northwest

II. STAFF REPORT UPDATES

CLATSKANIE PEOPLE’S UTILITY DISTRICT

REGULAR BOARD MEETING

Wednesday, August 20, 2025

6:00 P.M.

I. PUBLIC COMMENTS

II. CONSENT AGENDA

Minutes of Board Workshop, July 16, 2025

Minutes of Regular Board Meeting, July 16, 2025

Review payment of bills for July 2025

III. ACTION ITEMS

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

IV. DISCUSSION / INFORMATIONAL ITEMS

Board Comments & Calendar

V. EXECUTIVE SESSION

VI. ADJOURNMENT

Board of Directors

Merle Gillespie - President

Jeannie Mustola - Vice President

Bob Wiggins – Secretary

Don Hooper - Treasurer

Steve Petersen - Director 5

Staff

General Manager/CEO Marc Farmer

Chief Operating Officer Sarah Johnson

Finance Manager Derek Huhta

Director of Energy Resources Chris Roden

Economic Development Manager Brian Fawcett

Engineering Operations Manager Tom Brittain

Information Technology Manager Jim Bell

Publish August 14, 2025