DECEMBER BOARD MEETING AGENDA

12/16/2021 9:00 am

Columbia Improvement District Office, 501 E. Columbia Ave., Boardman

  1. Call Meeting To Order
  2. Approval of Agenda
  3. Introductions / Public Comment
  4. Monthly Business
    1. Approval of Minutes – November Meeting
    2. A/P List – November
    3. Financial Statements
  5. Reports and Correspondence
    1. Operations Report
    2. Administrative Report
      1. Public Meetings
      2. Rules of Order review
    3. Managers Report
      1. Irrigon Landowner Meeting
      2. Farmers Conservation Alliance
      3. Crossing Agreement Letter to Reclamation
  6. District Business
    1. Contract Review Board – Horseshoe Pump Purchase
  7. Executive Session – An executive session may be called in accordance with ORS to review tribal water right settlement negotiations
  8. LUNCH BREAK
  9. Other Business – 2022 Budget
  10. Adjournment