October Board Meeting

 CALL TO ORDER:AMENDMENTS TO THE AGENDA: -ACTION ITEMMINUTES: -ACTION ITEMTREASURERS REPORT & ACCOUNTS PAYABLE APPROVAL: -ACTION ITEMSExtraordinary expense Mountain West Truck Center #13 vehicle maintenance Approval -ACTION ITEMApplications: 7:00 P.M.Scott Turpin Point of Diversion change 250 S 350 E Burley -ACTION ITEMLEGAL UPDATE: Abby BitzenburgBonneville Jefferson Ground Water District updates - ZoomNEW BUSINESS:Text My Gov. Zach Ringle Zoom Meeting 7:00 P.M. -ACTION ITEMProposed Capital Improvement Fund 2025 -ACTION ITEM (F-Waste)Determine/Approve Employee Salary Increases 2025 -ACTION ITEMDetermine O&M Assessments 2025 -ACTION ITEMAdoption of FY2025 Budget -ACTION ITEMCall for Board of Corrections – November 12, 2024 -ACTION ITEMApprove New Board Meeting Calendar -ACTION ITEMSet Water Shut-off date -ACTION ITEMNotice 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: One- 3rd-Year Delinquency Litigation Guarantee ordered.MANAGER’S UPDATE: Water Outlook, Construction & Maintenance SummaryCanals & LateralsPump Station Committee Reports:Committee of Nine: Brent BowenMid-Snake Committee: Scott Turpin EXECUTIVE SESSION  [I.C. §74-206()] (as needed): - ACTION ITEMUPCOMING 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 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