Hot Spring Valley Irrigation District
Board of Directors
Regular Meeting

 February 21, 2008
7:00 P. M.
Canby Fire Hall
Agenda

CALL TO ORDER:  7:00 PM

MINUTES:  January 10, 2007   Regular Meeting

MATTERS INITIATED BY THE PUBLIC:  Members of the public may address items, not on the agenda, that are directly related to the Board’s responsibilities.  In compliance with the Brown Act, persons should not request a decision on any item introduced during the same meeting.  However, persons may request an item(s) to be placed on subsequent agendas for action.  Because the Chairman is limiting speakers to five (5) minutes each, individuals are encouraged to contact Board Members for assistance or other concerns.

DIRECTOR’S REPORTS

MONTHLY FINANCIAL REPORT AND EXPENSES                                                                      

OLD BUSINESS

 - Mohr Dam Repair
 - Richard Jennings Settlement Agreement
1.  Water Distribution Policy
		      Status
		2.  District Voting Legislation
3.  Richard Jennings Settlement Agreement:  Audit

NEW BUSINESS

	- Todd Sloat:  Watershed Coordinator, Pat River Watershed Alliance
	- Repairs:  Staff Gauge Installation

			
DIRECTORS QUESTIONS AND FUTURE AGENDA ITEMS

MOTION FOR ADJOURNMENT