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Board Meeting

1. Call to Order

2. Roll Call

3. Audience Comments

4.  Approval of Minutes – August 7, 2025 (see agenda packet)

 5. Zoom presentation from SDAO on Long Range Planning and Policies - Mark Knudson

 6. Director Comments

7. Reports

  • Finance / Luckiamute Watershed Contract Update
  • Phone
  • Nutria
  • Precipitation
  • Engineer
  • Correspondence
  • Education Grants
  • Policies & Procedures manual

8. Unfinished Business

  • Educational grants outside of school district and committee designation
  • Bank account/LGIP signers/authorizations complete
  • Any Update on formation of Regional Mid-Willamette West Waterway Partnership

9. New Business, Miscellaneous Business/Information Items

  • Updating/Reviewing Policies and Procedures Manual
  • Establishing a Strategic Planning schedule

10.  Adjournment

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