TULELAKE IRRIGATION DISTRICT

REGULAR BOARD MEETING

DISTRICT OFFICE

  AGENDA      

September 9, 2013                                                   8:00 p.m.

1.    Call to Order and Roll Call.

2.    Public comment period.

3.    Consent Calendar:

a.    Approval of Minutes of the Regular Board Meeting dated August 12, 2013.

b.    Approval of Collector and Treasurer’s Report dated August 2013.

c.     Approval of Warrant List #2013-8.

d.    Operating Expenses dated July 2013.

4.    Update on Water Operations, Adjudication and KWAPA.

5.    Review Muskrat Trapping Program.

6.    Fall Irrigation.

7.    Authorize Receiving Bids for Pipe Products, Steel Products and Vehicles.

8.    Approve Winter Improvement Work.

9.    Review/Approve Audit Proposal.

10. Change October Board Meeting to 8:00 p.m. Tuesday, October 15, 2013

11. Progress Reports:

a.    Operations

b.    Maintenance

c.     Correspondence

d.    Assistant Manager’s Report

12.  Closed Session Personnel:  Pursuant to Section 54957.6 Employee Performance  Evaluation.

INDIVIDUALS REQUIRING SPECIAL ASSISTANCE TO ATTEND THIS MEETING MAY CALL THIS OFFICE (530  667-2249) BETWEEN 8:00 A.M. AND 4:30 P.M. MONDAY THROUGH FRIDAY.

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