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 Meetings

  Big Wood Canal Company and American Falls Reservoir Dist. No. 2  

 The Big Wood Canak Company will be starting their August meeting at 9:00 a.m., AFRD2 will be joining them at 11:00 a.m. to attend the audit presentation. AFRD2 will continue their meeting after the audit.

  Both Boards meet on the first working day of each month. 

 Big Wood holds its meeting on the first working day of the month at
9:30 a.m.

 American Falls Reservoir Dist. 2 holds its meeting on the first working day of the month at
 1:15 p.m.

 Big Wood Canal Company 

 Meeting Agenda

 September 1, 2023

 American Falls Reservoir

 Meeting Agenda

 September 1, 2023

9:00 AM - Call to Order

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

Interviews with potential Board Members

A.      Minutes

B.      Bills

C.      Hydro Bills

D.      Payroll Spreadsheet

Lincoln Bypass Liner Review

Big Wood Gound Water Management Area Review

CIEF Awards

Magic Shut off Discussion

Form 990 -Update/ Carl Pendleton

Water Transfer - O’Barr/ Allen

Insurance update

Past Due Invoices

Machinery Committee Meeting

Manager Report

Attorney Report

New Business

Old Business

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 Office at least 3 days prior to the meeting at 208 886-2331 or stop at the office at 409 North Apple Street Shoshone, ID 83352.

 

1:15PM -  Call To Order

All Items Listed on This Agenda Are Potential Action Items

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

 

A.      ACTION ITEM   Minutes

B.      ACTION ITEM   Bills

C.      ACTION ITEM   Hydro Bills

D.   ACTION ITEM   Payroll Spreadsheet

E.    ACTION ITEM Health Insurance Update

 

 

Water Shut Off Date

Past Due Invoice Update

Machinery Committee Meeting

Manager Report

 

Attorney Report

 

New Business

Old Business

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 District Office at least 3 days prior to the meeting at 208 886-2331 or stop at the office at 409 North Apple Street Shoshone, ID 83352.

 

 Any persons needing special accommodations to participate in the above noticed meeting should contact the Office at least 3 days prior to the meeting at 208 886-2331 or stop at the office at 409 North Apple Street Shoshone, ID 83352.

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