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.