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