25805 East Trent Avenue, Newman Lake, Washington 99025, United States
Holt Ayles
509-954-7471
Robert Snow
(509) 460-7116
Deanna Ervin
509-847-3461
The Board of Directors hold an open and public meeting on the third Thursday of every month.
Time: 6:00PM
Location: Moab Irrigation District office at 25805 E Trent Ave
Moab Irrigation District #20
Board of Directors Meeting Agenda
February 20, 2025 @ 6:00 PM
CALL TO ORDER AND ROLL CALL
VISITORS - TBD
GENERAL BUSINESS
Vouchers 1305 & 1306 for February 2025
Minutes for January 21, 2025
Financial Reports for January 2025
SECRETARY’S REPORT
a) Reformat financial statements
b) Budget variance(s) – items to watch
c) Payroll Process Change FY2026: payroll taxes & insurance
d) Annual Report: Going Concern
e) Officers – Bank Signature Authorization
f) Onboarding Process for New Directors
ATTORNEY’S REPORT
ENGINEERS REPORT
DISTRICT MANAGER REPORT
a) Business Insurance update
b) Unemployment Insurance update
c) Field Service Report
CHAIRMAN AND/OR DIRECTOR REPORT
a) Board vacancy process
OLD BUSINESS
NEW BUSINESS
ADJOURNMENT