Burley Irrigation District

Regular Board Meeting Agenda

Tuesday, December 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.      J-32

LEGAL UPDATE:

A.     John Simpson 

OLD BUSINESS:

A.     December 15th Employee and Board members Christmas party 1-3 @ Snake River Bowl

NEW BUSINESS:

A.     10:15- Ride Kick Demo Michael from Advance Watermaster

B.      10:50- Jason Waters CPA Preliminary AUDIT FY-2023

C.     PTO Calculation ACTION ITEM

D.      AMEND 2024 BUDGET ACTION ITEM

E.      Employee Housing 

F.     Water order time 1:00 discussions 

G.     DL Evans CD’s maturing January 14th, 2023 new rate 5.3% 12 months ACTION ITEM

H.        December 13th MID-MOU Luncheon Wicks Steak House Declo 12:30

Applications: 

A.     Lynn Mitchell Structure in 3rd lift canal 208-300-0275

Committee Reports:

A.     Committee of Nine

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