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

December 9, 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: One- Twin Falls Canal Company “action item”

Two – North Side Canal Company “action item”

None– Aberdeen Springfield Canal Company

V.   Old Business:

District “3” director (action item)

Resolution for John A Rosholt (action item)

a.  Report from Attorney:

b.  Questions and Answers:

VI.  New Business

VII. Adjourn

 

 

AMERICAN FALLS RESERVOIR DISTRICT

November 11, 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: October 14, 2019 & November 11, 2019

a.  Claims “action item”

b.  Treasurer’s Report “action item”

IV.   Transfers: One- Twin Falls Canal Company “action item”

Three – North Side Canal Company “action item”

None– Aberdeen Springfield Canal Company

V.    Old Business:

a.  Report from Attorney:

        b.  Questions and Answers:

VI.   New Business

Motion to set Assessment for Year 2020 Water Quality Facilities Trust Fund #1833               “action item”

Election Resolution Districts #5 Dan Shewmaker & #6 Dave Ramseyer “action item”

Salary Review “action item”

Proposed Vacation “action item”

VII.  Adjourn

 

 

THIS MEETING HAS BEEN CANCELED DUE TO LACK OF QUORUM.

 

AMERICAN FALLS RESERVOIR DISTRICT

October 14, 2019

AGENDA

“ALL ITEMS LISTED ON THIS AGENDA ARE POTENTIAL ACTION ITEMS AND VOTES MAY BE TAKEN ON ANY ITEM LISTED”

1. Call to Order

Persons Present

1. Minutes: mailed “action item”
2. District Account:
   1. Claims “action item”
   2. Treasurer’s Report “action item”
3. Transfers: None- Twin Falls Canal Company “action item”

None – North Side Canal Company “action item”

None– Aberdeen Springfield Canal Company

4. Old Business:

a. Report from Attorney:

b. Questions and Answers:

5. New Business

6. Adjourn

 

 

 

AMERICAN FALLS RESERVOIR DISTRICT

September 9, 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

II.  Minutes: mailed “action item”

III.  District Account:

a.  Claims “action item”

b.  Treasurer’s Report “action item”

IV.  Transfers: None- Twin Falls Canal Company “action item”

Two – North Side Canal Company “action item”

None– Aberdeen Springfield Canal Company

V.    Old Business:

a.  Report from Attorney:

b.  Questions and Answers:

VI.  New Business

VII. Adjourn