Board Meeting

1. Minutes of April meeting (attached)

2. Update on Certificate of insurance for Storage Unit (storage unit is not mentioned in policy from WHA)

3. Audience Comments

4. Director Comments

5. Reports

· Finance: Monthly Report

· Phone: Monthly Report – continue buying minutes or investigate other options?

· Nutria: Monthly Report

· Precipitation: Monthly Report

· Engineer’s Report

· Education Grants

6. Unfinished Business

Continue Biennium Budget Work:

Update on budget committee makeup. First meeting is May 14. This meeting has been noticed in the Itemizer-Observer.

Report on Luckiamute Watershed Council Spring Social, April 11?

7. New Business

Consideration of new board member(s)?

8. Adjournment & next meeting: Budget Meeting 5-14-2026, June meeting 6-4-2026