CLATSKANIE PEOPLE'S UTILITY DISTRICT MEETING NOTICE

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, November 19, 2025, at 6:00 pm in the community room of the District’s administration building located at 495 E Columbia River Highway, Clatskanie and virtually via Zoom. 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, November 19, 2025

5:30 P.M

I. RESOLUTION 25-07 SURPLUS ITEMS

II. SHARE THE WARMTH FUND – Marc Farmer, General Manager/CEO

III. STAFF REPORT UPDATES

CLATSKANIE PEOPLE’S UTILITY DISTRICT

REGULAR BOARD MEETING

Wednesday, November 19, 2025

6:00 P.M.

I. PUBLIC COMMENTS

II. CONSENT AGENDA

• Minutes of Board Workshop, October 15, 2025

• Minutes of Regular Board Meeting, October 15, 2025

• Review payment of bills for October 2025

III. ACTION ITEMS

• Resolution 25-04 Clatskanie PUD 2026 Budget

• Resolution 25-05 Idaho Power Sales Agreement

• Resolution 25-06 CFC LOC Renewal

• Share the Warmth Fund

IV. DISCUSSION / INFORMATIONAL ITEMS

• Board Comments & Calendar

V. EXECUTIVE SESSION

VI. ADJOURNMENT