May 7, 2018 Rogue River Valley Irrigation District

9:30 a.m. — Board Meeting CALL TO ORDER by President

ROLL CALL: Office Administrator

ORDER OF BUSINESS:

A.  Minutes:

1.  Approve and Sign the April 11, 2018 Minutes

B.  Financials:

1.  Checking Transactions for April 2018

2.  Approve the Transfer of Funds for May 2018 Expenses

3.  Financial Statements for April 2018

C. New Business:

1.  OWEB FIP Grant

D.  Old Business:

1. WISE

2. Klamath Adjudication

3. Bi-Op

4. Yankee Creek – Bradshaw Drop Piping Project

E.  Manager Report:

1. Tea Cup Diagram