Board of Directors Meeting Agenda

Tuesday, July 11th, 2023

10:00 AM

BID Conference Room

AMENDMENTS TO THE AGENDA: 

TREASURERS REPORT, MINUTES, & ACCOUNTS PAYABLE APPROVAL

MANAGER’S UPDATE: 

·       Water Outlook, 

·       Construction & Maintenance Summary

·       F-Waste

·       G-20 Pond 

LEGAL UPDATE:

·       John Simpson  

OLD BUSINESS:

·       Health Insurance update liability amount.

·        

NEW BUSINESS:

·       True Point Software

·       Storm Software

·       Increasing the Administration annual fee to facilitate the cost.

Applications:

·       None

COMMITTEE REPORTS:

EXECUTIVE SESSION (as needed):

UPCOMING EVENTS:

July 11th           BID Board Meeting @ 10:00

August 8th              BID Board Meeting @ 10:00

August 28-30th    Legislative Water College Burley

September 12th   BID Board Meeting @ 

October 10th       BID Board Meeting @