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 Jan 13, 2026

Jan 13 agenda

CALL TO ORDER:
8:30 a.m.

APPROVAL OF:

Dec 9, 2025 minutes

TREASURER'S REPORT:
Dec 9, 2025-Jan 13, 2026

NRCS REPORT:

• Monthly Report

COMMISSION REPORT:

• District Digest

OLD BUSINESS:

• CREP audit/field inspection/payments
• Elections

NEW BUSINESS:

• 5 year long range plan
• Move to pay bills for month
• Fuel card policy & Credit Card
• Overtime Policy
• Paying producers before voucher
• District to run VSP
• Weimer CS NRI
• COL-2.8

GRADER REPORT:

• Grader parked for winter

ENGINEER:

OTHER BUSINESS:

REVIEW OF MOTIONS:

ADJOURN:

• Next meeting: February 10, 2026 @ 8:30am.

PREVIOUS MEETING MINUTES:

• Dec. 9, 2025
• 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