King Hill Irrigation District 

4183 N Meridian Street, King Hill, Idaho

Board of Directors Meeting 

July 09, 2020 – 7:00 pm 

1.  Call meeting to order   

2.  Roll Call – Justin Wootan, Walter Trail, Gordon Zito, Jeff Blanksma, Jr and Phillip Acord. 

3.  Approve agenda (Motion – action item) 

4.  Approve 06/11/2020 Minutes (Motion – action item)  

5.  Reports 

          a.  Accounts Payable 06/11/20 – 07/07/20 (Motion – action item)  

          b.  Budget – Information only 

          c.  Secretary/Treasurer – Mass texting

              d.  Manager – Personnel update, ditch cameras

6.  Public comment – non agenda items

      For informational purposes only.  No motion can be made based on public comment.  Please state your name before                 speaking.  Public comments are limited to 3 minutes each.  

7.  CHTZB Holding, LLC – John Hafen – Discussion

8.  Hammett Pump & Pipeline Project – Discussion

      a.  Idaho Power – Consent to Proceed with Engineering/Design (Motion – action item)

9.  Adjourn (Motion – action item)

 ** Under authority of Idaho Code 74-206. Executive sessions — When authorized. An executive session at which members of the public are excluded 

may be held, but only for the purposes and only in the manner set forth in this section. The motion to go into executive session shall identify the

specific subsections of this section that authorize the executive session. There shall be a roll call vote on the motion and the vote shall be recorded

in the minutes. An executive session shall be authorized by a two-thirds (2/3) vote of the governing body.  

This agenda is subject to change in accordance with the provisions of the Idaho open meeting law. 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

This agenda is subject to change in accordance with the provisions of the Idaho open meeting law.