Hot Spring Valley Irrigation District
Board of Directors
Regular Meeting

July 10, 2008
5:00 P. M.
Agenda

CALL TO ORDER:  5:00 PM

MINUTES:  June 5, 2008   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

 -    Richard Jennings Settlement Agreement
1.  Water Distribution Policy
		
		2.  District Voting Legislation 

-    Big Sage:  Report

NEW BUSINESS
-	Elections

-	Cummings Dam Repairs

	
DIRECTORS QUESTIONS AND FUTURE AGENDA ITEMS

MOTION FOR ADJOURNMENT