Monthly Board Meeting
December 9th, 2025
			
				CALL TO ORDER:  8:30 AM.
                        
            APPROVAL OF: November 18th, 2025 Minutes

TREASURER'S REPORT: Nov 19th-Dec 9th, 2025.
									
		NRCS REPORT: 
•	Monthly Report

COMMISSION REPORT: 
•	District Digest

OLD BUSINESS:
•	Bank of Eastern Oregon Savings
•	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 is parked for winter

ENGINEER:

OTHER BUSINESS: 

REVIEW OF MOTIONS:
		
ADJOURN:  Next meeting: December 9th, 2025 @ 8:00 AM.