AMERICAN FALLS RESERVOIR DISTRICT

May 13, 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:

a.  Report from Attorney:

b.  Questions and Answers:

VI.  New Business

Budget 2019-2020 “action item”

VII. Adjourn

 

 

 

AMERICAN FALLS RESERVOIR DISTRICT

April 8, 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”

None – North Side Canal Company

None– Aberdeen Springfield Canal Company

V.   Old Business:

a. Report from Attorney:

b. Questions and Answers:

VI.  New Business

VII. Adjourn

 

 

AMERICAN FALLS RESERVOIR DISTRICT

March 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:

a. Claims “action item”

b. Treasurer’s Report “action item”

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

Two – North Side Canal Company

None– Aberdeen Springfield Canal Company

V. Old Business:

a. Report from Attorney:

b. Questions and Answers:

VI. New Business

Safety Meeting

VII. Adjourn

 

 

AMERICAN FALLS RESERVOIR DISTRICT

February 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:

a. Claims “action item”

b. Treasurer’s Report “action item”

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

Three – North Side Canal Company

None– Aberdeen Springfield Canal Company

V.  Old Business:

a.  Report from Attorney:

b.  Questions and Answers:

VI. New Business

VII. Adjourn

 

 

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