Office of Secretary
Minutes of Special Meeting
September 15, 2015

The Board of Directors of the Kittitas Reclamation District met in Special Session with Roza Irrigation District at their office on September 15, 2015. Directors in attendance were Chairman Ed Wakkuri , Vice Chairman Fred Schnebly, Paul Weaver, Mark Hansen and Larry Bland. Also in attendance were Urban Eberhart, Legal Counsel Jeff Slothower, Bob King, Tom Tebb, Sage Park, Teresa Merriman, Dawn Wiedmeier, Walt Larrick, Wendy Christiansen, Candice McKinly, Kevin Eslinger, Jon Fanin, Chad Stuart, Charlie De La Chappel, Crystal Espinoza, Scott Revell, Ron VanGundy, Rick Valicoff, Jim Willard, Ron Grow, Will Jones, Tom Cowen, Wayne Sonnichsen and Dave Minnick.

A motion was made by Paul Weaver and a second from Larry Bland to approve the agenda as presented. The motion passed unanimously.

Bob King presented an overview of the Kachess Drought Relief Pumping Plant Design Alternatives. Lengthy discussion followed.

With a motion made by Paul Weaver and a second from Larry Bland the Board adjourned to Executive Session at 10:10 a.m. for 60 minutes pursuant to RCW 42.30.110(1)(i)(iii) to evaluate the legal risks of a proposed action and such other business as may be required. The motion passed unanimously.

Chairman Ed Wakkuri announced a 30 minute extension.

The Board returned to Regular Session at 11:40 with a motion made by Paul Weaver and a second from Larry Bland. The motion passed unanimously.

All Business having been concluded the meeting adjourned.

Ed Wakkuri - Chairman
Urban B. Eberhart - Secretary Manager


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