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Board Meeting

Board Meeting: Feb 10 2026 8:30 am

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


AGENDA for Jan 13, 2026

Feb. 10 agenda


CALL TO ORDER:
8:30 a.m.


APPROVAL OF:

Jan 13, 2026 minutes


TREASURER'S REPORT:
Jan 13-Feb 10, 2026


NRCS REPORT:

  • Monthly Report

COMMISSION REPORT:

  • District Digest

OLD BUSINESS:

  • Overtime/fuel card/credit card policy signatures
  • Elections
  • Annual Meeting

NEW BUSINESS:

  • Public Records Resolution
  • Bank Accounts
  • SOA Audit
  • DIP-Screening Report
  • CRP checks
  • Jeff Bagby NRI Cost Share
  • HB 2499

GRADER REPORT:

  • Grader seat

ENGINEER:


OTHER BUSINESS:


REVIEW OF MOTIONS:


ADJOURN:

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

PREVIOUS MEETING MINUTES:

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Address:
910 Main Street
Pomeroy WA 99347
509.843.5008

Office Hours:
Monday 8:00-4:00
Tuesday-Friday 7:00-5:00

Mailing Address:
PO Box 468
Pomeroy, WA 99347

Office Phone:
(509) 843-5008
Mobile: (509) 780-7485

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