CALL TO ORDER

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

Vincent Shawver, President Lila Freshment, Recorder
Neil Martin, Vice President  
Dallas Ayde, Director  
Jim Gose, Director  
Sherri Thackham, Director  

 

Guests: None

President Shawver reviewed the interview process.

Executive Session
President Shawver moved the meeting into Executive Session at 1:05 pm to conduct interviews.

President Shawver moved the meeting back into Open Session at 2:45 pm.

GIS Mapping
President Shawver informed the Board that the County was ready to proceed with the GIS mapping and has provided the District with pricing information.  Director Martin motioned for $1,600.00 to be transferred from reserves for GIS Mapping costs.  Dallas Ayde seconded the motion.  Motion approved.

Manager Policy
The Board reviewed and discussed the draft Managers Policy.

Executive Session
President Shawver moved the meeting into Executive Session at 3:00 pm to conduct an interview.

President Shawver moved the meeting back into Open Session at 3:50 pm.  The Board continued its discussion of the Managers Policy.

Recess
President Shawver recessed the meeting at 4:48 pm and will reconvene on Friday, March 23, 2018 at 1:00 pm.