TULELAKE IRRIGATION DISTRICT

REGULAR BOARD MEETING

DISTRICT OFFICE 

  AGENDA      

May 13, 2013                                                   8:00 p.m.

1.    Call to Order and Roll Call.

2.    Public comment period.

3.    Consent Calendar:

a.    Approval of Minutes of the Regular Board Meeting dated April 8, 2013 and Special Board Meeting dated April 25, 2013.

b.    Approval of Collector and Treasurer’s Report dated April 2013.

c.     Approval of Warrant List #2013-4.

d.    Operating Expenses dated December 2012.

e.     Personnel & Salary Schedule #2013-6.

4.    Field Flooding on Lease Lot C-1-C.

5.    Update on Water Operations.

6.    2013 Walking Wetland Policy.

7.    Proposal for KWAPA for Pumping TID Wells.

8.    Adjudication Call on Upstream Water Users.

9.    Approve 2013 Restated and Further Amended Joint Prosecution, Defense, Cooperation and Confidentiality Agreement for Klamath River Adjudication

10. Adopt Groundwater Management Plan.

11. Review/Approve Bid #2013-2 – Mower.

12. Progress Reports:

a.    Operations

b.    Maintenance

c.     Correspondence

d.    Assistant Manager’s Report

INDIVIDUALS REQUIRING SPECIAL ASSISTANCE TO ATTEND THIS MEETING MAY CALL THIS OFFICE (530  667-2249) BETWEEN 8:00 A.M. AND 4:30 P.M. MONDAY THROUGH FRIDAY.

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