CALL TO ORDER
The Board meeting of January 5, 2015 for the Columbia Irrigation District was reconvened at 10:00 am by President Jerry Sleater. Present at the meeting were:
| Jerry Sleater, President | Pat Loftus, Operations Lead |
| Howard Ellison, Vice President | Bonnie Kulp, Deputy Secretary/Recorder |
| Matthew Morrell, Director | |
| Jim Gose, Director | |
| Vince Shawver, Director |
Resolution 01-09-2015-01
Benton County Road Department reversed their decision not to allow CID to haul rock from Owen’s Pit. President Sleater asked for a motion to approve a resolution agreeing to the Interlocal Cooperative Agreement between Benton County and the District. Director Ellison made a motion to approve Resolution 01-09-2015-01 and Director Shawver seconded. Motion approved.
Field Trip
The Board Members exited the building at 10:10 am. Directed by Lead Man, Pat Loftus, they toured the potential reservoir site and Owen’s Pit. They returned to the office at 11:20 am.
ADJOURNMENT
There being no further business to bring before the Board, the meeting was adjourned at 11:25 pm.
