Burley Irrigation District
Regular Board Meeting Agenda
Tuesday, December 12th, 2023
10:00 AM
District Boardroom
CALL TO ORDER:
AMENDMENTS TO THE AGENDA: -ACTION ITEM
MINUTES: -ACTION ITEM
TREASURERS REPORT & ACCOUNTS PAYABLE APPROVAL: -ACTION ITEMS
MANAGER’S UPDATE:
A. Water Outlook,
B. Construction & Maintenance Summary
C. Canals & Laterals
D. J-32
LEGAL UPDATE:
A. John Simpson
OLD BUSINESS:
A. December 15th Employee and Board members Christmas party 1-3 @ Snake River Bowl
NEW BUSINESS:
A. 10:15- Ride Kick Demo Michael from Advance Watermaster
B. 10:50- Jason Waters CPA Preliminary AUDIT FY-2023
C. PTO Calculation ACTION ITEM
D. AMEND 2024 BUDGET ACTION ITEM
E. Employee Housing
F. Water order time 1:00 discussions
G. DL Evans CD’s maturing January 14th, 2023 new rate 5.3% 12 months ACTION ITEM
H. December 13th MID-MOU Luncheon Wicks Steak House Declo 12:30
Applications:
A. Lynn Mitchell Structure in 3rd lift canal 208-300-0275
Committee Reports:
A. Committee of Nine
EXECUTIVE SESSIONI.C. §74-206() (as needed): ACTION ITEM
UPCOMING EVENTS:
December 12th BID Board Meeting @ 10:00 A.M.
December 13th
January 9th BID Board Meeting @ 10:00 A.M.
January 15th -18th IWUA 87th Convention Boise, ID
February 13th BID Board Meeting @ 10:00 A.M.
February 26th-March 1st North West Irrigation Operators Conference
March 12th BID Board Meeting @ 10:00 A.M.
April 9th BID Board Meeting @ 10:00 A.M.
COMMITTEE APPOINTMENTS:
Committee of Nine: Brent Bowen-Mike Beck
IWUA: -
Legislative: Jeff Darrington
Resolutions: Jeff Darrington
Education: Natalie Dalling
Rural and Urban Affairs: Clifford Searle-Arca Osterhout
Water Quality: -
Surface Water Coalition: Brent Bowen-Mike Beck
Family Farm Alliance Scott Turpin
Mid-Snake WAG: Scott Turpin
Lake Walcott WAG: Clifford Searle
Mini-Cassia Groundwater Quality: Clifford Searle
NWIO: Don Terry