Agenda January 9, 2023

AMERICAN FALLS RESERVOIR DISTRICT
January 9, 2023
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
Minutes: mailed “action item”
II. District Account:
a. Claims “action item”
b. Treasurer’s Report “action item”
III. Transfers: Three- North Side Canal Company “action item”
IV. Old Business:
Audit Report Mahlke Hunsaker & Company
Motion to Accept & Pay General Audit 2022 “action item”
Motion to Accept & Pay Water Quality Facilities Audit 2022 “action item”
a. Report from Attorney:
b. Questions and Answers:
c. District Office Update “action item”
V. New Business
Motion to pay Idaho Power Water 2022 charges $25,221.44 from the Water
Quality Facilities Trust Fund Investment Pool #1833 “action item”
VI. Adjourn
VII. Reorganization