CENTRAL OREGON IRRIGATION DISTRICT

BOARD OF DIRECTORS

June 8, 2010

9:00 a.m.

District Office

 

 

AGENDA

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

·         Juniper Ridge Hydro Update

o    Addendum to IGA with City of Bend

·         BLM Exchange – MOU

·         Banking Status

 

 

7.         New Business

·         Oregon Dept of Energy Block Grants for Energy Conservation

·         Redmond Centennial

·         Oregon Water Resources Congress Proposal

                                          

8.         Board Comments

 

 

 

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.