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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

 

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