Hot Spring Valley Water District
Board of Directors

Annual Meeting / Regular Meeting

                                     February 10 2009
7:00PM
     Canby Fire Hall
Agenda

CALL TO ORDER:  7:00 PM 

ORDER OF BUSINESS:
- MINUTES  January 8, 2009
- Monthly Financial Report and Expenses

- Richard Jennings Settlement Agreement
       1.  Water Distribution Policy
       2.   Audit

- Elections
- By-Laws
- Pete Carey’s Dam
- Watermaster Position For 2009

- Annual Financial Report and Expenses
- Big Sage Report
- District Plans for 2009

QUESTIONS AND CONCERNS FROM MEMBERSHIP

MOTION FOR ADJOURNMENT