January 3, 2019

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.  Gerald May

B.  Election of Officers:

1.  President

2.  Vice-President

3.  Secretary/Manager

C. Minutes:

1.  Approve and sign the December 19, 2018 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 2019 Water Year #2019-01

                       2. Sign Resolution of

                        Environmental Water Right Protection  Assessment #2019-02

I.  Old Business:

                        1. WISE

2. Klamath Adjudication

                        3. Bi-Op

                        4. Yankee Creek – Bradshaw Drop

J.  Manager Report:

       1. Tea Cup Diagram