October Board Meeting

CALL TO ORDER:

  • AMENDMENTS TO THE AGENDA: -ACTION ITEM
  • MINUTES: -ACTION ITEM
  • TREASURERS REPORT & ACCOUNTS PAYABLE APPROVAL: -ACTION ITEMS
  • Extraordinary expense Mountain West Truck Center #13 vehicle maintenance Approval -ACTION ITEM


Applications: 7:00 P.M.

  1. Scott Turpin Point of Diversion change 250 S 350 E Burley -ACTION ITEM


LEGAL UPDATE: Abby Bitzenburg

  1. Bonneville Jefferson Ground Water District updates - Zoom


NEW BUSINESS:

  1. Text My Gov. Zach Ringle Zoom Meeting 7:00 P.M. -ACTION ITEM
  2. Proposed Capital Improvement Fund 2025 -ACTION ITEM (F-Waste)
  3. Determine/Approve Employee Salary Increases 2025 -ACTION ITEM
  4. Determine O&M Assessments 2025 -ACTION ITEM
  5. Adoption of FY2025 Budget -ACTION ITEM
  6. Call for Board of Corrections – November 12, 2024 -ACTION ITEM
  7. Approve New Board Meeting Calendar -ACTION ITEM
  8. Set Water Shut-off date -ACTION ITEM
  9. Notice of No Election Director Division No.1 (Declo Divison) Jeff Darrington and Director Divison No. 4 (Pella Divison) Brent Bowen both three (3) year terms. 


OLD BUSINESS: 

  1. One- 3rd-Year Delinquency Litigation Guarantee ordered.


MANAGER’S UPDATE: 

  1. Water Outlook, 
  2. Construction & Maintenance Summary
  3. Canals & Laterals
  4. Pump Station 





Committee Reports:

  1. Committee of Nine: Brent Bowen
  2. Mid-Snake Committee: Scott Turpin 


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


UPCOMING EVENTS:

October 8th BID Board Meeting @ 7:00 P.M.

November 5th, Election Day 

November 12th BID Board Meeting @ 10:00 A.M.

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

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