CENTRAL OREGON IRRIGATION DISTRICT

BOARD OF DIRECTORS

March 9, 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

 

11:00 a.m. Executive Session

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

 

6.         Old Business

·        Juniper Ridge Hydro Update

·        Signatures for Memorandum of Action Taken

·        Swalley Request for Water

·        City of Bend Water Supply Data

 

 

7.         New Business

·        Swalley Proposal Hydro

 

8.         Board Comments

 

 

Additional 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.