Board Meeting
Join Remote MeetingZoom will also be available: https://us06web.zoom.us/j/82158510794
AGENDA
1. Call to Order
2. Roll Call
3. Approval of Minutes – February 6, 2025 (minutes attached)
4. Audience Comments
5. Director Comments
6. Reports
A. Finance: Monthly Report
B. Phone: Monthly Report
C. Nutria: Monthly Report
D. Precipitation: Monthly Report
E. Engineer’s Report
7. Unfinished Business
A. Trestle Cleanup
B. Events by Friends of Gentlewoods, Luckiamute Watershed Council
C. May 2025 election
8. New Business
A. Visit with Gabriella Dominge, Environmental Education Specialist
B. ACWCD work on flood mitigation
1. The group's past work installing holding ponds for flood mitigation
2. Any current plans for installing holding ponds and the group's opinion on installing more if needed?
C. Potential new board member to fill out full board roster (for now)
D. Training for Public Meeting Law, Ethics, and/or Board Roles & Responsibilities
E. Other new business
9. Miscellaneous Business/Information Items
A. Correspondence
10. Adjournment: Discussion of future meeting dates/times/locations