REGULAR BOARD MEETING

April 8, 2008, 10:00 A.M.

DISTRICT OFFICE

A.              APPOINT SCRIBE.

B. APPROVE MINUTES OF March 11, 2008 REGULAR BOARD MEETING AND

March 11, 2008 EXECUTIVE BOARD MEETING

C. APPROVE March 2008 VOUCHER LIST.

D. MANAGER’S REPORT.

1. OLD BUSINESS.

     a. CRESCENT LAKE WATER REPORT

     b. TUMALO FEED CANAL PIPE PROJECT PHASE 1

     c. HCP

2. NEW BUSINESS.

     a. YELLOWKNIFE WIRELESS

     3. OTHER BUSINESS.

   E. NEXT MEETING DATE.

May 13, 2008

   F. ADJOURNMENT.