Office - 208-459-4141
Fax - 208-459-3428
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Board of Directors


 

District #1 -         Adam Blank, Vice Chairman
    Term Expires:    2020

District #2 -        John Hartman
    Term Expires:    2021

District #3 -         Dan Surmeier
    Term Expires:    2022

District #4 -         Dennis Lammey
    Term Expires:    2021

District #5 -         Mike Wagner, Chairman
    Term Expires:    2022


*Board Meetings are held the second Tuesday of each month, except in November
when it is the first Tuesday of the month, and take place in the Black Canyon Irrigation
District board room.  Meetings begin at 1:00 p.m.

*Board Members reserve the right to move or add Special Meetings at
  anytime.

*Board Members are elected by property owners in the District.
   

 

BLACK CANYON IRRIGATION DISTRICT

June 9, 2020, Regular Board Meeting 1:00 p.m.

All items on this agenda are potential action items and may be voted on

  1. Open Meeting
    1. Approve Agenda
    2. Guests:  John Carpenter & Mr. Callister – Requesting a variance on requirement to pipe lateral next to Lansing Lane Subdivision (W.C.P.)          
    3. Review & Approve Minutes (May 12, 2020)
    4. Treasurers Report / Expense Report
    5. Pay Claims
    6. Budget Review
    7. Old Business
      1. Fill-Refill issue on the Payette
      2.  
      3.  
  1. New Business:
    1. Manager’s Expense & Misc. Report
    2. Water Report
    3. Rent on Company Houses
    4. Employee Discipline Guidelines
    5. Temporary Water Transfer – Lansing Investments to Middleton Farms
    6. Permanent Water Transfer – Lansing Investments to Middleton Farms
    7. Office Re-opening Parameters

                                                              i.      One customer at a time with appointments encouraged

                                                            ii.      Continue to encourage doing work via phone and email when possible

                                                          iii.      Plastic guards hung OR require customers to wear masks

                                                           iv.      Close at 4:30 so the office can be sanitized nightly

                                                             v.      Cathy, Cheyanne, and Heather return to regular schedules

  1. Executive Session (IC 74-206) – Employee Performance Concerns
  2.  
  3.  
  4.  

Attorney:

Secretary: