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 Meetings

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

  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.

 These meeting times will stay the same unless specified in agenda or they are joint meetings.

 Big Wood Canal Company 

Meeting Agenda

September 3, 2024

9:30AM -Call to Order

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

Insurance updates with Rhonda Bartholomew starting at 11:00 am with the AFRD2 Board joining at that time.

A.      Minutes

B.      Bills

C.      Hydro Bills

D.      Payroll Spreadsheet

E.       Health Insurance Update

F.       Richfield Spray Pickup & D4 Dozer

G.      Rock Crusher

H.      Add Tyson Scott as a signer on Umpqua              Bank Accounts

I.        Attorney Interview Dates

Slough Ditch/B1-Michael Sliman

Water Transfer-Hurd to Christiansen

Magic Shut off Discussion

Machinery Committee Meeting

Manager Report

Attorney Report

New Business

Old Business

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

 

Adjourn

 American Falls Reservoir District #2

Meeting Agenda

 September 3, 2024

11:00AM- Call To Order

All Items Listed on This Agenda Are Potential Action Items

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

 

Action Items:

A.   Insurance Rhonda Bartholomew

B.   Richfield Spray Pickup & D4 Dozer

C.  Rock Crusher

D.  Add Tyson Scott as a signer on Umpqua              Bank Accounts

E.  Attorney Interview Dates

F.  Minutes

G. Bills

H. Hydro Bills

I.   Payroll Spreadsheet

 

Water Shut Off Date

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.

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