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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.

 Big Wood Canal Company 

Meeting Agenda

 December 1, 2023

9:00AM -Call To Order

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

A.      Minutes

B.      Bills

C.      Hydro Bills

D.      Payroll Spreadsheet

E.       Voting Delegates for IWUA

Review Water Assessment for Big Wood Upper and Lower users

 

Budget Approval

 

Notice of Annual Meeting

Doug Kerner, Ryan Telford, Fred Brossy

 

Registration for the IWUA Annual Convention

Jan 16th-19th

Water Transfer

Brent Giesler/ Barbara Farms, LLC

FERC relicensing meeting

Dec 14, 2023, at 10am Shoshone Community Center

Manager Report

Attorney Report

New Business

Old Business

American Falls Reservoir District #2 Board members join in at 11:00 AM

Liability Insurance -Archibald Insurance

Liability Insurance Approval

Executive Session if needed as noted in Idaho Code 74-206  (1) (b)

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.

 American Falls Reservoir District #2

 

 American Falls Reservoir District #2

Meeting Agenda

 December 1, 2023

The Board of Directors of AFRD #2 met in Joint Session with BWCC Directors at 11:00AM to review liability insurance quote.

At The Conclusion of the BWCC Meeting: -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   Voting Delegates for IWUA

F.     ACTION ITEM    Budget Approval

 

Registration for the IWUA Annual

 

Convention -Jan 15th-18th

Swear In AF Directors

Liability Insurance Approval

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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