Board of Directors Meeting Agenda

Thursday, June15th, 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

·       Flood on H-16 - 450 East

·       Zollinger open ditch-pipe

·        

LEGAL UPDATE:

·       John Simpson  

·        

OLD BUSINESS:

·       Suzette Severe annexation tabled from 2020- annexation acres available.

·       Health Insurance update liability amount.

·        

NEW BUSINESS:

·       Merlin Yost’s Claim for damage to a power pole and wiring to pivot damages $125.65 

@ 350 S. 550 E.

·       Corbin Knowles Basin Wide Water LLC - MVGW

·       Brent Mitchel Construction 

Applications:

·        

COMMITTEE REPORTS:

EXECUTIVE SESSION (as needed):

UPCOMING EVENTS:

June 12-13th      Water Law & Resource Seminar

June 15th           BID Board Meeting @ 10:00

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 @