Hot Spring Valley Irrigation District
Board of Directors
Regular Meeting

August 7, 2008
5:00 P. M.
Agenda

CALL TO ORDER:  5:00 PM

MINUTES:  July 10, 2008   Regular Meeting. July 25, 2008 Special 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

             -    Elections

NEW BUSINESS
        
              -    Rattlesnake Ditch Association letter

DIRECTORS QUESTIONS AND FUTURE AGENDA ITEMS

	
MOTION FOR ADJOURNMENT