November Board Meeting

 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 BitzenburgA.    Bonneville Jefferson Ground Water District updates - NEW BUSINESS:A.    10:15 David Marr W/ First Federal Cash Manager Rollover-ACTION ITEMB.    10:30 Jason Waters CPA Preliminary AUDIT FY-2024  -ACTION ITEMC.    Board of Corrections -ACTION ITEM D.    2025 O & M Assessments -ACTION ITEME.    Approve annual Newsletter -ACTION ITEMF.    Discussion Annual Meeting? ”Usually held in February” -ACTION ITEMG.    MOU 2025 Authroize Signing W/ MID and Special Board Meeting W/ MID the week of December 16th -ACTION ITEMH.    Authorize signing of 2024 Mitigation Plan Groundwater Agreement -ACTION ITEMI.      Longevity and Employee Visa -ACTION ITEMJ.     December 13th Employee Christmas party 1:30-3:30 @ Snake River BowlK.    IWUA annual convention registrations are open. OLD BUSINESS: A.     MANAGER’S UPDATE: A.    Water Outlook, B.    Construction & Maintenance SummaryC.    Canals & LateralsD.    Pump Station Transformer reconditioning expenses Mountain States Transformer    Committee Reports:A.    Committee of Nine: Brent BowenB.    Mid-Snake Committee: Scott Turpin  EXECUTIVE SESSION [I.C. §74-206()] (as needed): - ACTION ITEMUPCOMING 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 BoiseJanuary 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 BeckIWUA:                                                 Don TerryLegislative:                                          Jeff DarringtonResolutions:                                        Jeff DarringtonEducation:                                           Janett Paz-Arca OsterhoutRural and Urban Affairs:                     Clifford Searle-Arca OsterhoutWater Quality:                                     Arca OsterhoutSurface Water Coalition:                     Brent Bowen-Mike Beck         Family Farm Alliance                          Scott TurpinMid-Snake WAG:                                Scott TurpinLake Walcott WAG:                            Clifford SearleMini-Cassia Groundwater Quality:     Clifford SearleNWIO:                                                 Don Terry