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The next meeting of the TSID Board of Directors will be held on Tuesday, September 3, 2019 at 10:00 am at the District Office.

THREE SISTERS IRRIGATION DISTRICT

Board of Directors Meeting

Agenda

September 3, 2019

Regular Meeting

 

CALL TO ORDER:______________________                                   

 

ANNOUNCEMENTs: Division 1 Board Member Election November 12, 2019. Please contact the office to obtain a petition to run for the position.

  

A.     Consideration Of Minutes Of Previous Meeting(S)

a.      Regular BOD 08/13/2019

B.      Board Monthly Review of Financial Transactions

a.      Previous month’s transaction report

b.      Checks to be Approved 08/01/2019-08/31/2019

                                                                          i.      1st Interstate Bank Operating Acct 1110

                                                                        ii.      1st Interstate Bank Main Canal Project Acct 1140

c.       Transactions to be Approved

                                                                          i.      Local Government Investment Pool Acct 1250

d.      Transaction Binder to be Approved

C.      Manager’s Budget Report

a.      Letter to Water User’s explaining Water Delivery Rate Increase

b.      DH1 resolution

D.     Approval Water Rights Transfers

a.      Tephra Real Estate/Mike Mansker

E.      Approval of Water User Loan for Hurtley South Pipeline Project

F.       Approve HydroTEK contract

 

Old business & managers report

·         Signing of Documents

·         Watson Hydroelectric Facility

·         Watson Micro Hydro

·         McKenzie Hydroelectric Facility

·         Watson-McKenzie Pipeline

·         Operational Technology

·         Anadromous Reintroduction & HCP

·         Operations & Maintenance

·         Committee Reports

 

new business:

 

letters to the Board:

 

adjourn:___________________________

 

water users concerns & comment