Board Meeting: Dec 9 2025 8:30 am

Call the office at 509-843-5008 if you wish to phone into the meeting.

AGENDA for Dec 9, 2025

Dec 9 agenda

CALL TO ORDER:
8:30 a.m.

APPROVAL OF:

Nov 18, 2025 minutes

TREASURER'S REPORT:
Nov 19-Dec 9, 2025

NRCS REPORT:

• Monthly Report

COMMISSION REPORT:

• District Digest

OLD BUSINESS:

• Bank of Eastern Oregon
• DOE-Sam

NEW BUSINESS:

• Interlocal Agreement (Spokane CD)
• Application Resolution/Authorization-(RCO)
• NRI Amendment #1 &#2
• RGP Amendment #1
• Raymond James retirement check
• Election Resolution
• CREP Audit

GRADER REPORT:

• Grader parked for winter

ENGINEER:

OTHER BUSINESS:

REVIEW OF MOTIONS:

ADJOURN:

• Next meeting: January 13, 2026 @ 8:30am.

PREVIOUS MEETING MINUTES:

• Nov. 18, 2025
• Oct. 21 2025
• Sept. 9, 2025
• Summer meeting break, no meeting minutes for July and August
• June 10, 2025
• May 13, 2025
• April 8, 2025
• March 11, 2025
• February 11, 2025
• January 16, 2025