9:30 a. m. ------------------------------------------------------ Call to Order

               a.  Minutes

               b.  Bills

               c.  Hydro Bills

               d.  Payroll Spread Sheets 

 

Marley Memorandum of Agreement


MWH Proposal


Shop Property

            

Fire Safe ---------------------------------------------------- Jane Sabala 


Weed Control --------------------------------------------------- Terry Ruby


Manager Report


Attorney Report


Executive Session

     a. Personnel Issue

       b. Pending Legal action concerning water shares


Old Business


​New Business​


Amendment(s) if needed, as noted in Idaho Code 74-204

Executive Session if needed, as noted in Idaho Code 74-206

Adjourn


Any Persons needing special accommodations to participate in the above noticed meeting should contact the Company Office, 3 days prior to the meeting at (208) 886-2331 or stop by the Office at 409 North Apple Street in Shoshone, Idaho.

Big Wood Canal Company

July 1, 2015

Board Meeting

​Agenda


BWCC Agenda


BIG WOOD CANAL COMPANY

AMERICAN FALLS RESERVOIR DIST. NO. 2