February 9, 2023

Rogue River Valley Irrigation District

1:30 p.m.- Board Meeting CALL TO ORDER by President

ROLL CALL: Office Administrator

ORDER OF BUSINESS:

A. Minutes

1. Approve and Sign the January 3, 2023 Minutes

B. Financials

1. Checking Transaction for January 2023

2. Financial Statements for January 2023

3. Check Sequence and Void/Delete Transaction Summary January 2023

4. Approve the Transfer of Funds for February Expenses

C. New Business:

1. Set March Board Meeting Date

D. Old Business:

1. Klamath Adjudication

2. Joint Canal

3. Bradshaw Drop

4. Bi-Op

E. Manager Report:

1. Teacup Diagram