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The next meeting of the TSID Board of Directors will be held on Monday, December 10, 2019 at 8:00 am at the District Office.

THREE SISTERS IRRIGATION DISTRICT

Board of Directors Meeting

December 10, 2019 8:00 am

Regular Meeting

 

CALL TO ORDER:______________________                                   

 

ANNOUNCEMENTS: None

  

A.     Consideration Of Minutes Of Previous Meeting

a.      Regular BOD 11/04/2019

B.      Board Monthly Review of Financial Transactions

a.      Previous month’s transaction report

b.      Checks to be Approved 11/01/2019-11/30/2019

                                                                          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(s) to be Approved

C.      Manager’s Budget Report

a.       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

Old business

New business:

 

letters to the Board:

 

adjourn:___________________________

 

water users concerns & comment