CENTRAL OREGON IRRIGATION DISTRICT

BOARD OF DIRECTORS

May 6, 2008

9:00 a.m.

District Office

 

A G E N D A

GENERAL BOARD MEETING

 

1.         Open Forum

 

2.         Minutes

 

3.         Transfers/Inclusions

 

4.         Reports – Q & A

·        Water

·        Maintenance/Capital

·        Hydro

·        Manager

·        Finance

           

5.         Billings & Payroll

 

6.         Old Business

·        Remnant Policy Update

           

7.                  New Business

·        D – 2 - #2   Remnant Parcel Policy Contract Update

·        ODOT/Rimrock Agreement Approval for Hwy 126

·        Hwy 126/East 250 Right of Way Donation Approval

·        New Ethics Rules Summary

 

Executive Session:

·        ORS 192.660(2)(e) to conduct deliberations with persons designated by the governing body to negotiate real property transactions.

·        ORS 192.660(2)(h) to consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed.

 

 

WORK SESSION:  Address Long Term Strategic Plan