King Hill Irrigation District
4183 N Meridian Street, King Hill, Idaho
Board of Directors Meeting
March 12, 2020 – 7:00 pm
1. Call meeting to order
2. Roll Call – Justin Wootan, Walter Trail, Gordon Zito, Jeff Blanksma, Jr and Phil Acord.
3. Approve agenda (Motion – action item)
4. Approve 01/09/20 Minutes (Motion – action item)
a. Accounts Payable 02/13/20 – 03/11/20 (Motion – action item)
c. Secretary/Treasurer – Legislative update
d. Manager – Employee Introductions
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. Resolution 2020-1-R: Capitalization Policy (Motion – action item)
8. Idaho power Agreement (Motion – action item)
9. Idaho Power Peak Rewards participation (Motion – action item)
10. Start-up date (Motion – action item)
11. Future meeting times: from 2:00 pm to 7:00 pm (Motion – action item)
12. 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.