CALL TO ORDER

The Board meeting of the Columbia Irrigation District was reconvened at 1:00 pm by President Jerry Sleater.  Present at the meeting were:

Jerry Sleater, President Bonnie Kulp, Deputy Secretary/Recorder
Howard Ellison, Vice President
Vince Shawver, Director
Jim Gose, Director
Matthew Morrell, Director

EXECUTIVE SESSION President Sleater moved the meeting directly into executive session for 20 minutes to discuss the results of the findings of the employee investigation and recommendations suggested by Enduris.

At 1:15 President Sleater moved the meeting back into the regular session and immediately adjourned the meeting.