Rogue River Valley Irrigation District © 2020 All Rights Reserved.

ROGUE RIVER VALLEY IRRIGATION DISTRICT
3139 MERRIMAN ROAD
MEDFORD, OREGON 97501
The upcoming Board Meeting Agenda will be posted here no later than the Friday before each Monthly Board Meeting is scheduled.
AGENDA

January 7, 2020

Rogue River Valley Irrigation District

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

ROLL CALL: Office Administrator

ORDER OF BUSINESS:

A.  Oath of Office

1.  Larry Martin

B.  Election of Officers

 1.  President

 2.  Vice-President

3.  Secretary/Manager

C. Minutes

 1.  Approve and Sign the December 6, 2019 Minutes

D.  Financials

1. Approve the Transfer of Funds for January Expenses

E.  Appointment of Position:

 1. Attorney

2. Auditor

F.  Set Meeting Day and Time

G. Depository:

1. Banner Bank – General Checking and Cash Receipts Checking

2. Oregon State Treasury – Local Government Pool Account and Reserve Account

H.  New Business:

 1. Sign Resolution of Charges for the 2020 Water Year #2020-01

I.  Old Business:

1. WISE

2. Klamath Adjudication

3. Bi-Op

4. Yankee Creek – Bradshaw Drop

J.  Manager Report:

 1. Tea Cup Diagram