Board Meeting
The monthly Water Control District Board meetings will be on Feb 6th at 7:00 P.M.
Take note of the new meeting place: Indy Commons, 154 S Main St, Independence, OR
The zoom option is listed in the attached agenda.
An informal gathering ahead of the meeting is set for 6:30 PM; the meeting begins at 7 PM.
Please email distsec@ashcreekwcd.com for any access questions 48 hours prior to meeting.
Meeting ID: 821 5851 0794
Call in: 669-444-9171
1. Call to Order
2. Roll Call
3. Administer oath of office to Brooke Getty, Director 5
4. Approval of Minutes – December 5, 2024 (minutes attached)
5. Audience Comments
6. Director Comments
7. Reports
- A. Finance: Monthly Report
- B. Phone: Monthly Report
- C. Nutria: Monthly Report
- D. Precipitation: Monthly Report
- E. Engineer’s Report
8. Unfinished Business
- A. BOD positions and expiration dates
- B. Trestle Cleanup on hiatus until March 2025
9. New Business
- A. Filling empty BOD position #8?
- B. Collaborative Conservation Community
10. Miscellaneous Business/Information Items
- A. Correspondence
11. Adjournment: Discussion of future meeting dates/times/locations