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||Gary Weatherly, JUB Engineers|
|Neil Martin, Vice President||Jeff Sperline, Sperline Raekes Law|
|Dallas Ayde, Director||Clancy Flynn, Manager|
|Jim Gose, Director||Lila Freshment, Recorder|
|Sherri Thackham, Director|
See attached list.
APPROVAL OF AGENDA
Director Ayde motioned to approve the Agenda as submitted. Director Martin seconded the motion. Motion carried.
KID PRESENTATION – CHANDLER ELECTRIFICATION
Kennewick Irrigation District (KID) presented their project to electrify Chandler Pumping Station and answered questions from the CID Board and Staff. Supplemental materials are attached to these minutes.
President Shawver moved the meeting into Executive Session at 2:15 pm for forty minutes to discuss potential litigation due to results of upstream conservation. The meeting was moved back into Open Session at 2:55 pm.
Director Ayde asked if the construction was nearing completion on the City’s Entiat to Canal Water Line Project. Mr. Flynn said they should be finished soon.
President Shawver adjourned the meeting at 2:58 pm.