Dave Bos

The board meeting agenda includes staff reports covering financial updates, voucher approvals, certificates of delinquency, and engineering and operations maintenance. Administrative matters involve 2026 temporary water transfers and travel authorizations. Additionally, the board will hold an executive session to discuss pending litigation and review upcoming industry conferences and meetings on the directors' calendar.

The Board discussed public comments regarding one-acre minimum irrigation billing caps and directed management to evaluate potential impacts. Resolutions were passed to schedule public hearings for three local improvement districts. Additionally, the Board approved the consent agenda, authorized payments for vouchers, and reviewed draft year-end financials. A bid for a restoration project was awarded to the lowest bidder. The Board also received an update on field operations, authorized a fallow lease agreement, approved a draft landowner newsletter, and authorized attendance at upcoming policy and treasurers conferences. The meeting concluded with an executive session to discuss potential litigation.

The Board of Directors approved the establishment of three local improvement districts through resolutions. The meeting covered the approval of a consent agenda, authorization of voucher payments, and an update on account foreclosures. Additionally, the Board discussed the Prosser West lateral piping project, ongoing field operations including spring maintenance and canal priming, and set the rental rates. The Board also declared emergency water delivery procedures due to drought conditions, reviewed temporary water transfer agreements, and held a discussion regarding a potential cap on one-acre minimum billings. An executive session was convened to discuss litigation.

The Board reviewed and approved monthly financial reports and vouchers. Presentations included the 2025 draft year-end financials, an update on water supply and reservoir storage, and a priming schedule for the 2026 water season. Updates were provided regarding ELIPS landowner projects. The Board also authorized the consolidation of three inactive bank accounts into the primary operating account. An executive session was conducted to discuss litigation or potential litigation involving the District.

The board reviewed and approved monthly financial reports and vouchers. The water supply report was presented, detailing reservoir storage levels, precipitation, snowpack averages, and current diversion rates. An update was provided on the ELIPS piping project, noting the acquisition of flowmeters and the upcoming deadline for landowner purchases. Additionally, the board held an executive session to discuss potential litigation and authorized the Board Chairman to sign a joint delivery call letter following coordination with Senior Coalition members.