CALL TO ORDER
The Board meeting of the Columbia Irrigation District was called to order by President Shawver at 1:00 pm.  Present at the meeting were:

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

Guests:  None

Resolution 2018-4
Mr. Flynn reviewed the Small-Scale Water Efficiency Grant Program being offered by the Bureau of Reclamation.  This grant program is for projects with a total cost of $200,000.00 or less.  The Bureau will cover up to $75,000.00 of $200,000.00 or a maximum of 50% of costs.  The District could use this to add infrastructure at the end of the system to regulate flows more efficiently.  Director Martin motioned to approve Resolution 2018-4.  Director Ayde seconded the motion.  The motion was unanimously approved.

Open Government Training
An Open Government Training video, presented by the State Auditor’s Office, was viewed.

Employee Handbook
The Board reviewed and revised a portion of the Employee Handbook.

ADJOURNMENT
President Shawver adjourned the meeting at 4:31 pm.