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