March Board Meeting


Burley Irrigation District
Regular Board Meeting Agenda
Tuesday, March 12th, 2024
10:00 AM
District Boardroom

CALL TO ORDER:
AMENDMENTS TO THE AGENDA: -ACTION ITEM
MINUTES: -ACTION ITEM
TREASURERS REPORT & ACCOUNTS PAYABLE APPROVAL: -ACTION ITEMS

Applications:
A. 10:00 A.M. Lonnie & Gay Downs Petition for Exclusion ACTION ITEM -tabled from
February 13, 2024
B. 10:10 A.M. Kim & Debra Smith Petition for Exclusion ACTION ITEM
C. 10:15 A.M. Lamar Bailey Piping Agreement 13 S 150 E corner of Hillcrest & 150 E
ACTION ITEM
D. 10:30 A.M. Scott Searle Structure Agreement headgate for pump and electrical panels
600 E 650 S J-Canal ACTION ITEM
E. 10:30 Brant Darrington Structure Agreement ACTION ITEM
F. 10:45 Dewayne Hondo Flow meter billed volume Jaxson SWID
G. 10:50 Burley Village Application Structure proposal ACTION ITEM
H. 10:55 Nichole Shumway Application Structure and Point of Diversion 167 S HWY 77 Declo
ACTION ITEM

LEGAL UPDATE:
A. John Simpson

OLD BUSINESS:
A. Letter of Support F-Waste Grant
B. Letter of Resolution F-Waste Grant ACTION ITEM
C. Letter of Contribution F-Waste Grant
D. Oath of Office for Board Members Mike Beck, Scott Turpin
E. Rehire Manager, Secretary-Treasurer, Attorney and Accountant.

NEW BUSINESS:
A. South West Irrigation District Rental agreement, Surplus or Wastewater agreement, Water
transport agreement ACTION ITEM -tabled from February 13, 2024
B. SWID J-Canal drill injection wells for aquifer recharge water testing? ACTION ITEM -
tabled from February 13, 2024
C. Resend Assessment’s not delivered. ACTION ITEM
D. ICCU CD’s ACTION ITEM
E. New printer Lase@ 182.02 60 months with $1.00 buyout at the end of 60 months.
F. Burley Highway 100 S & Highland 3.7 acres
G. Set a tentative water start date

MANAGER’S UPDATE:
A. Water Outlook,
B. Construction & Maintenance Summary
C. Canals & Laterals
D. J-32
E. Pump Station

Committee Reports:
A. Committee of Nine

EXECUTIVE SESSION I.C. §74-206() (as needed): ACTION ITEM

UPCOMING EVENTS:
April 9th BID Board Meeting @ 10:00 A.M.
May 14th BID Board Meeting @ 10:00 A.M.
June 11th BID Board Meeting @ 10:00 A.M.
July 9th BID Board Meeting @ 10:00 A.M.
August 13th BID Board Meeting @ 10:00 A.M.