CALL TO ORDER:

AMENDMENTS TO THE AGENDA: AMENDMENT 1   -ACTION ITEM

MINUTES: -ACTION ITEM

TREASURERS REPORT & ACCOUNTS PAYABLE APPROVAL: - ACTION ITEMS

Applications: 

A.    None

LEGAL UPDATE: John Simpson

1.     Approval of American Falls Reservoir District- Burley Irrigation District 

Memorandum of Understanding – ACTION ITEM

2.     12:00 Pat Sullivan primary, support of candidates and legislative issues

OLD BUSINESS: 

A.    South West Irrigation District Rental agreement, Surplus or Wastewater agreement, Water transport agreement - ACTION ITEM - tabled from April 9, 2024

B.    Burley Highway 100 S & Highland 3.7 acres - ACTION ITEM -tabled from April 9, 2024

NEW BUSINESS:

A.    PERSI rate changes 7/1/2024 General Member - 7.18% Employer – General Members 11.96%

B.    1st Agenda Amendment remove Toby Walker from DL Evans Bank credit card add Dustin Jensen - ACTION ITEM

C.    Move the June 11th Board Meeting to June 14th or June 18th Due to the IWUA Water Law Resources Seminar Sun Valley 

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: Brent Bowen

B.    Mid-Snake Committee: Scott Turpin 

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

UPCOMING EVENTS:

June 10th-11th IWUA Water Law Sun Valley

June 14th  BID Board Meeting @ 1:00 P.M.

July 9th BID Board Meeting @ 10:00 A.M.

July 23rd-25th NWRA Western Water Summit Kennewick, WA

August 13th BID Board Meeting @ 10:00 A.M.

August 20th Legislative Water College Idaho Falls

August 21st Legislative Water College South Central Idaho

August 23rd Legislative Water College Treasure Valley

August 28th Legislative Water College North Idaho

September 10th BID Board Meeting @ 10:00 A.M.

COMMITTEE APPOINTMENTS: 

Committee of Nine:                             Brent Bowen-Mike Beck

IWUA:                                                 Don Terry

Legislative:                                          Jeff Darrington

Resolutions:                                        Jeff Darrington

Education:                                           Natalie Dalling-Arca Osterhout

Rural and Urban Affairs:                     Clifford Searle-Arca Osterhout

Water Quality:                                     Arca Osterhout

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