Sam Castro

The board discussed several operational and administrative topics, including project updates on lake elevation, data tracking through ArcGIS, and ongoing water quality testing. Proposals were considered for adding a boat launch on a parcel owned by the USBR, cleaning culverts under I-90, and implementing floating wetland habitats to manage nutrient levels in the Parker Horn area. The board also held an executive session regarding potential litigation related to dredging practices, heard public concerns regarding the identification of Eurasian Milfoil, scheduled a special meeting to review the Governance Policy, and received a financial recap regarding the Moses Lake North Dam and Bridge construction expenses.

The board discussed and approved bills and vouchers. Staff reported on lake levels and upcoming plans to mail letters to property owners regarding assessments, as well as an upcoming presentation on assessment structures. An executive session was held to consult with legal counsel regarding assessment methodology, water rights, and property annexations. The board also reviewed and approved a recommended structure of assessments based on a point-valuation system. Furthermore, the board coordinated the process for reviewing general manager applications and authorized the City of Moses Lake to include the MLIRD Marina property on their public water trail map for non-powered recreational water activities.

The board conducted an executive session to deliberate on the hiring of a General Manager. Following the session, the board voted unanimously to offer an employment contract to Chris Overland, with authorization for the Chairman to finalize the formatting of the document before its effective date.

The board meeting included a review of the 2014 Financial Statement, highlighting capital expenditures, grant revenue, and asset classifications. The General Manager provided updates on lake elevation, weed treatment efforts, and dredging operations. The board approved the Governance Policy and Bylaws, and discussed a request for boat racing at Connelly Park, ultimately deciding not to proceed due to potential litigation risks. Additionally, members addressed public comments regarding the district's boundaries and property owner petitions, and evaluated maintenance needs for park landscaping.

The agenda includes a presentation by the Columbia Basin Walleye Club, an executive session to discuss potential litigation related to interlocal agreements and legal risks, and action items regarding an interlocal agreement with Grant County on assessments and foreclosures. Additional items include bank signature card resolutions, staff and board reports, and a workshop segment for director questions.