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    Board Meeting Agendas

    King Hill Irrigation District
    Board of Directors Board Meeting
    75 E First Ave, Glenns Ferry, ID
    January 11, 2022 – 2:00 pm 

    AGENDA

    1. Call meeting to order
    2. Roll call –
    3. Approve 01/11/2023 Agenda (Motion – action item)
    4. Approve 12/08/2022 Minutes (Motion – action item)
    5. Oath of Office pledged by Jeffrey Blanksma, Jr. and Phillip Acord. (Motion – action item)
    6. Election of Chairman and Vice-Chairman for 2023. (Motion – action item)
    7. Reports:
      • Accounts Payable Disbursements/Budget 12/2022 (Motion – action item)
      • Secretary/Treasurer Report
      • Manager Report
    8. 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.
    9. Hammett project report. (Discussion)
    10. Decide the future of more infrastructure projects, such as Alkali. (Motion – action item)
    11. 2023 Budget Preview (Discussion)
    12. Approve Budget and set 2023 Assessment. (Motion – action item)
    13. Glenns Ferry Carriage Agreement (Motion – action item)
    14. Water meter discussion. (Discussion)
    15. Executive Session: Title 74-206(b)** (Motion – action item, roll call vote)
    16. Rehire Manager and Secretary for 2023. (Motion – action item)
    17. (Motion – action item)

    NOTE: Under the authority of Idaho Code 74-206. Executive session—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. 

    ***Public comments can be submitted in advance. May be dropped off at the office at 75 E. First St, Glenns Ferry, ID 83623, email us at khidh2o@yahoo.com or by mail to PO Box 993, Glenns Ferry, ID 83623.