CALL TO ORDER

A special board meeting was held by the Columbia Irrigation District for the purpose of attending the Entrance Conference for the 2013-2014 Washington State Audit.  The meeting was called to order by Director Shawver at 10:06 am.  Those present were:

   
             Howard Ellison, V Pres/Interim Manager Bonnie Kulp, Secretary, Recorder
             James Gose, Director  
             Vince Shawver, Director  

GUESTS: See list

Assistant Audit Manager, Griselda Garcia, spoke to the Board about the current audit. Subjects covered are included in the handout to the Board which is attached to the minutes.

Ms. Garcia gave the Board the opportunity to ask questions. Director Gose discussed issues with election ballots not being received by the District.  An option presented was to rent a PO Box for election purposes.

Director Shawver adjourned the meeting at 10:30 am.