Board Meeting
Board Meeting – August 7, 2025
Board meeting begins at 6:30 PM
The meeting will be an in-person event held at Indy Commons.
https://us06web.zoom.us/j/82158510794#success
1. Call to Order
2. Roll Call
3. Election of Officers
4. Approval of Minutes – July 10, 2025 (minutes attached)
5. Treasurer’s Report
6. Audience Comments
7. Director Comments
8. Reports
· Finance: Monthly Report
· Phone: Monthly Report
· Nutria: Monthly Report
· Precipitation: Monthly Report
· Engineer’s Report
· Education Grants
· Policies & Procedures manual
9. Unfinished Business
· Educational grants outside of school district
· Bank account/LGIP signers/authorizations
· Update on formation of Regional Mid-Willamette West Waterway Partnership
· Trestle Cleanup (revisit as needed)
10. New Business, Miscellaneous Business/Information Items
· Correspondence
12. Adjournment & next meeting