Monthly Board Meeting
January 13th, 2025
			
				CALL TO ORDER:  8:30 AM.
                        
            APPROVAL OF: December 9th, 2025 Minutes

TREASURER'S REPORT: Dec 10th-Jan 13th, 2025.
									
		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 is parked for winter

ENGINEER:

OTHER BUSINESS: 

REVIEW OF MOTIONS:
		
ADJOURN:  Next meeting: February 10th, 2026 @ 8:30 AM.