King Hill Irrigation District

4183 N Meridian Street, King Hill, Idaho

Board of Directors Meeting

December 12, 2019 – 2:00 pm 

AGENDA

1.  Call meeting to order

2.  Roll Call – Justin Wootan, Walter Trail, Jared Zito, Adam Crane, Jeff Blanksma, Jr. 

3.  Approve agenda (Motion – action item)

4.  Approve 11/14/19 Minutes (Motion – action item)

5.  Reports

     a.  Accounts Payable – 11/13/19 – 12/11/19 (Motion –  action item)

     b.  Budget

     c.  Manager – 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.  Water Users

      A 10 minute time allotment is provided each speaker.  Public testimony regarding subject is limited to 3 minutes

       1.  Coleen Kness – Cost of damage to ditch

8.  2020 Budget Review/discussion

9.  Executive Session 74-206(b) – (Motion – action item, roll call vote)

 

 ** 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.