AGENDA
NORTH UNIT IRRIGATION DISTRICT BOARD OF DIRECTOR’S MEETING
Tuesday, September 12, 2023 - 8:30 am Jefferson County Annex 66 SE D Street Madras, OR 97741
Via Teleconference: 1 408 638-0968 / Meeting ID: 373 976 1157 / Personal Meeting ID: # 
https://us02web.zoom.us/i/3739761157

Call to order                                  Mike Kirsch, Chair

Approval of Agenda

Public comments on Agenda Items (5 minutes) Approval of Minutes – August 8, 2023, Regular Meeting
Approval of Minutes - September 1, 2023 Emergency Meeting Approval of Bills
Financial Reports                               Leslie Maynard

Resolution 2023-12                              Josh Bailey

NUID/COID Communications Proposal                   ShanRae Hawkins

Water Right Storage Application Update                  David Filippi

Bend Fish Screen Options                          Kevin Crew

Vehicle Purchase Request

Election – Board Members, Divisions 1 & 2, Term of Office Expiration Water Right Transfer
EMERGY Update                               Mike Cavanaugh

Budget Committee Member Selection

Water Operations Specialist Report                     Collin Cowsill

O&M Report                                  Dennis Krueger

Manager’s Report                               Josh Bailey

Executive Manager’s Report                         Mike Britton

Water Supply – Shutoff Date                         Gary Calhoun

Public Comment (5 minutes)

Executive Session – ORS 192.660 (2)(h)

Other Business and Announcements Adjourn
Next Board Meeting – Tuesday, October 10, 2023, at 8:30 am