Klamath Irrigation District monthly meeting agenda 041416

Our Klamath Basin Water Crisis
Upholding rural Americans' rights to grow food,
own property, and caretake our wildlife and natural resources.

www.klamathirrigation.com/AGENDA.pdf

Klamath Irrigation District Board of Directors

Monthly meeting - public

Date & Time: April 14, 2016, @ 10 a.m.

Location: Klamath County Fairgrounds,

3531 S 6th St, KFalls, OR

AGENDA

Regular Meeting:

• Approval of March 10, 2016, minutes

• Approval of Vouchers and warrants

• Approval of agenda

Old Business:

• C-Flume update

New Business:

• KID’s real property – pasture lease

• Pacific Power lights

• Suspension(s)

• Pipe crossings

• Rental water/flat rate contracts

• Consider retention of temporary contractor until District Manager hired

• Adopt hiring procedures for District Manager

• Taking of public comment on District Manager hiring

• Review applicants received for District Manager’s position o Possible executive session pursuant to ORS 192.660(2)(a)

• Consider the Reimbursable agreement for engineering, contracting, realty and Environmental Compliance Costs for C-Canal Flume Replacement Project with the Bureau of Reclamation

• Consider issues relating to the Klamath Hydroelectric Settlement Agreement and the Klamath Power and Facilities Agreement, consider hiring of outside legal counsel o Possible work session pursuant to ORS 192.660(2),(h),(f)

• SDIS

• Legal report

• Other

In accordance with ORS 192.660 (2),(a),(f),(h), additional Executive Sessions may be called if necessary.

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