Burley Irrigation District

Regular Board Meeting Agenda

Tuesday, September 12th, 2023

10:00 AM

District Boardroom

CALL TO ORDER:

AMENDMENTS TO THE AGENDA: -ACTION ITEM

MINUTES: -ACTION ITEM

TREASURERS REPORT & ACCOUNTS PAYABLE APPROVAL: -ACTION ITEMS

MANAGER’S UPDATE: 

A.    Water Outlook, 

B.     Construction & Maintenance Summary

C.     Canals & Laterals

D.    F-Waste

E.     G-20 Pond

F.     J-32

G.    2024-Draft Budget review

H.    Water turn off date

LEGAL UPDATE:

A.    Johnson Simpson 

OLD BUSINESS:

A.    Health Insurance Update 

B.    Corbin Knowles Basin Wide Water ACTION ITEM

C.    Review Policy and Procedures page 15, on Excess Water Charges for the new year. ACTION ITEM 

NEW BUSINESS:

A.    Spring Creek Crossing Subdivision how to proceed. Cheyanna Grisenti-James Taylor 10:00 A.M. 

B.    ICRIMP-ZOOM 11:00

C.    Archibald Insurance – ZOOM 11:30

D.    HUB Blue Cross October 1st, 2023 renewal ACTION ITEM

E.     Notice of Election for (3) Directors

Director Division No. (2) Scott Turpin (Springdale) 2-year term.

Director Division No. (3) Clifford Searle (View) 3-year term.

Director Divion No. (5) Mike Beck (Starrs Ferry) 3-year term.

Applications:

A.    TDS G -Canal West 27th Street ACTION ITEM

Committee Reports:

A.    Committee of Nine

EXECUTIVE SESSION(as needed): ACTION ITEM

UPCOMING EVENTS:

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

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