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  

 Guests:

See attached list.

APPROVAL OF AGENDA

Director Ayde motioned to approve the Agenda as submitted.  Director Martin seconded the motion.  Motion carried.

PUBLIC COMMENT

None

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.

EXECUTIVE SESSION
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 DISCUSSION
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.

ADJOURNMENT
President Shawver adjourned the meeting at 2:58 pm.