CALL TO ORDER
President Shawver called the meeting to order at 8:00 a.m. Present at the meeting were:

Vincent Shawver, President Curt Strifert, General Foreman
Neil Martin, Vice President Lila Freshment, Recorder
Dallas Ayde, Director


Guests:
None

APPROVAL OF AGENDA
Director Martin motioned to approve the agenda as submitted, and Director Ayde seconded the motion. Motion carried.

PUBLIC COMMENT
None

NEW BUSINESS

Main Canal 1.94 (1.15) Mile Shotcrete Liner Bid
The District received one bid for the project. The bid received was for $77,000.00 from Columbia Pumping & Construction. Director Ayde motioned to accept the bid from Columbia Pumping for $77,000.00. Director Martin seconded the motion. Motion carried. 

ADJOURNMENT
President Shawver adjourned the meeting at 8:15 a.m. to begin the canal tour.