CALL TO ORDER
The Board meeting of the Columbia Irrigation District was called to order by President Shawver at 8:00 am.  Present at the meeting were:

Vincent Shawver, President Clancy Flynn, Manager
Neil Martin, Vice President Bob Ingraham, Operations Foreman
Dallas Ayde, Director Lila Freshment, Recorder
Jim Gose, Director  
Sherri Thackham, Director  

Guests: None

CANAL TOUR

Mr. Flynn and Mr. Ingraham took Board Members on a tour of the District’s canal from 8:00 am to 1:05 pm.

The meeting continued at 1:10 pm in the CID Boardroom.

PUBLIC COMMENT

None

OLD BUSINESS

Minutes of August 2, 2019
Director Thackham motioned to approve the August 2, 2019 minutes as submitted.  Director Ayde seconded the motion.  Motion Carried.

2019-2020 Draft Budget
The Board reviewed and discussed the Draft Budget for the upcoming fiscal year.  Mr. Flynn answered questions from the Board regarding individual line items.

NEW BUSINESS

Board of Directors Annual Review

The Board will conduct the Annual Review at the Board Meeting of September 20, 2019.

DIRECTOR DISCUSSION

The lining of the Upper Main Canal was discussed.  Mr. Flynn stated the canal lining is scheduled to begin after water season.  Mr. Weatherly is preparing a bid letter for the project. The importance of continuing to move forward addressing CID Right-of-Way infringements was also discussed.

ADJOURNMENT
President Shawver adjourned the meeting at 1:48 pm.