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The September 12th Board Meeting will be held at the District office at 1:30 p.m. on Thursday, September 12, 2024.

The board meetings are open to the public. Please contact us at least one week in advance if you plan to attend, and/or you have something to present to the Board so that we can place you on the agenda.

The upcoming Board Meeting Agenda will be posted here no later than the Friday before each Monthly Board Meeting is scheduled.

September 12, 2024 @1:30 p.m.

Rogue River Valley Irrigation District
– Board Meeting CALL TO ORDER by President

ROLL CALL: Office Administrator

ORDER OF BUSINESS:

A. Minutes:

  1. Approve and Sign the August 8, 2024 Minutes

B. Financials:

  1. Checking Transaction for August 2024
  2. Financial Statements for August 2024
  3. Check Sequence and Void/Delete Transaction Summary August 2024
  4. Approve the Transfer of Funds for September Expenses

C. New Business:

  1. Set October Board Meeting Date
  2. 2020 Audit Report

D. Old Business:

  1. Klamath Adjudication
  2. Joint Canal
  3. Oregon Wildfire Map Review
  4. District Manager Employment Agreement, Executive Session ORS 192.660(2)(a) and 192.660(7) To consider the employment of an officer, employee, staff member or agent.

E. Manager Report:

  1. Tea Cup Diagram

F. Executive Session

      District Manager Employment Agreement, Executive Session ORS 192.660(2)(a) and 192.660(7) To consider the employment of an officer, employee, staff member or agent.

 

 

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