King Hill Irrigation District
4183 N Meridian Street, King Hill, Idaho
Board of Directors Meeting
January 9, 2020 – 2:00 pm
1. Call meeting to order
2. Roll Call – Justin Wootan, Walter Trail, Gordon Zito, Jeff Blanksma, Jr.
3. Approve agenda (Motion – action item)
4. Oath of Office – Phillip Acord (Motion – action item)
5. Nominate Chairman & Vice Chairman (Motion – action item)
6. Approve 12/12/19 Minutes (Motion – action item)
a. Accounts Payable 12/12/19 – 01/09/20 (Motion – action item
b. Budget – 2019 Variance report
c. Manager – GF VD, Half Round drain
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. Re-hire Manager & Secretary/Treasurer (Motion – action item)
10. Set 2020 Budget, assessmnet & reserve fund 1447. (Motion – action item)
11. 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.