MEETING AGENDA

Here is the agenda for the January 20, 2022 Board Meeting:

  1. Organizational Business
    1. Oath of Office – Directors Division 2 and 4
    2. Election / Appointment of Officers: Chairman, Vice Chairman
    3. Resolution No. 22-001 – Establishing Board meetings for 2022 and set next organization meeting
    4. Resolution 22-002 – Meetings outside WEID boundaries
    5. Set banking institutions and authorize signators
  2. Call Meeting to Order
    1. Approval of Agenda
  3. Monthly Business
    1. Approval of Minutes – December meeting
    2. Bills payable – December
    3. Financial reports review – November 31, 2021
    4. Project Cost review – 2021
  4. Reports and Correspondence
    1. Operations Report
    2. Administrative Report
      1. Resolution No. 22-003 – Public Meeting Access
    3. District Manager Report
      1. Hermiston School District water right request
      2. CTUIR settlement update
  5. District Business
    1. Hydro potential review update
    2. Irrigon Landowner Meeting
    3. 2022 Budget – Resolution No. 22-004
  6. Executive Session
    1. May be called for in accordance with ORS 192.660
  7. Adjournment

The meeting will be held at Columbia Improvement District Office, at 501 E. Columbia Avenue, Boardman at 9:00 am on Thursday, 1/20/22.

Please call the office with any questions at 541-922-3814.