AMERICAN FALLS RESERVOIR DISTRICT
January 13, 2020
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:
Karen Edward “action item”
a. Claims “action item”
b. Treasurer’s Report “action item”
IV. Transfers: Three- Twin Falls Canal Company “action item”
One – North Side Canal Company “action item”
None– Aberdeen Springfield Canal Company
V. Old Business:
Audit Report Mahlke Hunsaker & Company
Motion to accept & pay General Audit 2019 “action item”
Motion to accept & pay Water Quality Facility Audit 2019 “action item”
a. Report from Attorney:
b. Questions and Answers:
VI. New Business
Voting Delegates-IWUA Annual Convention January 21-23, 2020 “action item”
Motion to pay Water Quality Facilities 2019 charges ($62, 500) from the Water Quality Facilities Trust Fund Investment Pool #1833 “action item”
VII. Adjourn
VIII. Reorganization
American Falls Reservoir District 