25805 East Trent Avenue, Newman Lake, Washington 99025, United States
Holt Ayles
Vice Chairperson
509-954-7471
Robert Snow
Board Secretary
(509) 460-7116
Deanna Ervin
Chairperson
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 Special Meeting Agenda
April 17, 2025 @ 6:00 PM
CALL TO ORDER AND ROLL CALL
VISITORS - TBD
To participate in public commentary, advanced sign up is required by Wednesday, 3:30p.m. Contact the District office to add your name to the agenda.
GENERAL BUSINESS
● Vouchers
● Minutes for March 20, 2025
● Special meeting Going Concern responses
FINANCE & OPERATIONS REPORT
● Financial update
● Winter Excess
● Operations/Policy Updates
● Annual Report update
DISTRICT MANAGER REPORT
● Rate Study
● On call report documentation
● Expected expenses for next 60-days
CHAIRMAN AND/OR DIRECTOR REPORT
● Staffing policy review; scheduled time off, vacations, training, remote work
● Payment acceptance policy
● Strategic plan
ENGINEERS REPORT
ATTORNEY’S REPORT
OLD BUSINESS
NEW BUSINESS
COMMUNITY PUBLIC COMMENTARY - **New!
EXECUTIVE SESSION
● Job descriptions and Performance Expectations
ADJOURNMENT