CENTRAL OREGON IRRIGATION DISTRICT

BOARD OF DIRECTORS

January 10, 2012

9:00 a.m.

District Office

 AGENDA


GENERAL BOARD MEETING AND BOARD OF EQUALIZATION

1.  COID Board Organization

  • Division 1  and 5  – Oath of Office
  • Board Officer Selection
  • Board Committee Selection
  • Resolutions for District Business during 2012:
    • Resolution 2012 – 1: Financial and Investment Transactions
    • Resolution 2012 – 2: Public Meetings
    • Resolution 2012 – 3: General Administration

2.  Open Forum

3.  Minutes

4.  Transfers/Inclusions

  • Delashmutt

5.  Reports – Q & A

  • Water
  • Maintenance/Capital
  • Hydro
  • Finance
  • Manager

6.  Billings & Payroll

7.  Old Business

  • NUID Water Supply Initiative
    • Resolution 2012-4: WaterSmart Grant 25 Mile Weir to Spill

8.  New Business

  • 2012 Budget Approval
  • Powell Butte Property
  • Schedule Town Hall Meetings

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.