AMERICAN FALLS RESERVOIR DISTRICT

May 11, 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.  Resignation Director John Beukers. “action item”

Appoint Greg Hirai as Director District 3 “action item”

III.  Minutes: mailed “action item”

 IV.  District Account: April 13, 2020 & May 11, 2020

a. Claims “action item”

        b. Treasurer’s Report “action item”

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

Two- North Side Canal Company “action item”

None– Aberdeen Springfield Canal Company “action item”

IV.  Old Business:

a.  Report from Attorney:

       b.  Questions and Answers:

VI.  New Business

Budget 2020-2021 “action item”

Update employee handbook discussion

VII. Adjourn

 

 

 

 

AMERICAN FALLS RESERVOIR DISTRICT

March 09, 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:

1. 1. Claims “action item”
   2. Treasurer’s Report “action item”

IV. First Federal Bank

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

None- North Side Canal Company “action item”

None– Aberdeen Springfield Canal Company “action item”

VI. Old Business:

John Rosholt Memorial Resolution “action item”

a. Report from Attorney:

b. Questions and Answers:

VII. New Business

Safety Meeting

VIII. Adjourn

 

 

AMERICAN FALLS RESERVOIR DISTRICT

February 10, 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:

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

V.    Adjourn

 

 

 

 

 

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