CALL TO ORDER:
· AMENDMENTS TO THE AGENDA: -ACTION ITEM
· MINUTES: -ACTION ITEM
· TREASURERS REPORT & ACCOUNTS PAYABLE APPROVAL: -ACTION ITEMS
· Extraordinary expense Titan Machinery-Rupert mower maintenance approval -ACTION ITEM
Applications:
A. 10:00 Cabe Hansen Structure agreement 510 W HWY 30 Burley -ACTION ITEM
LEGAL UPDATE: Abby Bitzenburg
A. Bonneville Jefferson Ground Water District updates -
NEW BUSINESS:
A. 10:15 David Marr W/ First Federal Cash Manager Rollover-ACTION ITEM
B. 10:30 Jason Waters CPA Preliminary AUDIT FY-2024 -ACTION ITEM
C. Board of Corrections -ACTION ITEM
D. 2025 O & M Assessments -ACTION ITEM
E. Approve annual Newsletter -ACTION ITEM
F. Discussion Annual Meeting? ”Usually held in February” -ACTION ITEM
G. MOU 2025 Authroize Signing W/ MID and Special Board Meeting W/ MID the week of December 16th -ACTION ITEM
H. Authorize signing of 2024 Mitigation Plan Groundwater Agreement -ACTION ITEM
I. Longevity and Employee Visa -ACTION ITEM
J. December 13th Employee Christmas party 1:30-3:30 @ Snake River Bowl
K. IWUA annual convention registrations are open.
OLD BUSINESS:
A.
MANAGER’S UPDATE:
A. Water Outlook,
B. Construction & Maintenance Summary
C. Canals & Laterals
D. Pump Station Transformer reconditioning expenses Mountain States Transformer
Committee Reports:
A. Committee of Nine: Brent Bowen
B. Mid-Snake Committee: Scott Turpin
EXECUTIVE SESSION [I.C. §74-206()] (as needed): - ACTION ITEM
UPCOMING EVENTS:
November 12th BID Board Meeting @ 10:00 A.M.
December 10th BID Board Meeting @ 10:00 A.M.
December 11th BID Special Boad Meeting W/MID (TBD)
January 13-16th IWUA Convention Boise
January 21st BID Board Meeting @ 10:00 A.M.
February 11th BID Board Meeting @ 10:00 A.M.
March 11th BID Board Meeting @ 10:00 A.M.
April 8th BID Board Meeting @ 10:00 A.M.
May 13th BID Board Meeting @ 10:00 A.M.
June 10th BID Board Meeting @ 10:00 A.M.
July 8th BID Board Meeting @ 10:00 A.M.
August 12th BID Board Meeting @ 10:00 A.M.
September 9th BID Board Meeting @ 10:00 A.M.
October 14th 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: Janett Paz-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