AMERICAN FALLS RESERVOIR DISTRICT
January 14, 2019
AGENDA
“ALL ITEMS LISTED ON THIS AGENDA ARE POTENTIAL ACTION ITEMS AND VOTES MAY BE TAKEN ON ANY ITEM LISTED”
I. Call to Order
Persons Present
II. Minutes: mailed “action item”
III. District Account:
a. Claims “action item”
b. Treasurer’s Report “action item”
IV. Transfers: Three- Twin Falls Canal Company “action item”
None – North Side Canal Company
None– Aberdeen Springfield Canal Company
V. Old Business:
Audit Report Mahlke Hunsaker & Company
Motion to accept & pay General Audit 2018
Motion to accept & pay Water Quality Facility Audit 2018
a. Report from Attorney:
b. Questions and Answers:
VI. New Business
Voting Delegates-IWUA Annual Convention January 21-24, 2019
Motion to pay Water Quality Facilities 2018 charges ($62,500) from the Water Quality Facilities Trust Fund Investment Pool #1833
Motion to set Assessment for Year 2018 Water Quality Facilities Trust Fund #1833
VII. Adjourn
VIII. Reorganization
American Falls Reservoir District 