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The TSID Annual Meeting is scheduled for Wednesday February 12, starting at 11 am at the District Office. Lunch will be served at noon. The Board of Directors meeting will follow the conclusion of the annual meeting.

THREE SISTERS IRRIGATION DISTRICT

ANNUAL MEETING

February 12, 2020 11:00 am

CALL ANNUAL MEETING TO ORDER:                                                      TIME __________________

FIRST ORDER OF BUSINESS

     Swearing in New Board Member(s): Division 1, Don Boyer

     Elect Board Officers

ANNOUNCE DATE AND TIME FOR BOARD OF EQUALIZATION

     March 3, 2020 - call office for appointment by February 28, 2020 at 4:00 pm.

 BREAK FOR REFRESHMENTS AND PRESENTATION – Tour of Micro Hydro 

COMMITTEES     

     Budget, By-laws, and Rules & Regulations committees are now a board member function.

     Anyone who would like to sit on any of the committees is welcome to join.

APPROVAL OF MINUTES FROM JANUARY 22, 2019 MEETING

     By the water users

NEW BUSINESS 

FINANCIAL REPORT AND 2020 BUDGET PRESENTATION

ADJOURN ANNUAL MEETING                                                                       TIME __________________

 

THREE SISTERS IRRIGATION DISTRICT

BOARD OF DIRECTORS MEETING

February 12, 2020 2:00 pm

Regular Meeting

CALL TO ORDER                                                                                                 TIME __________________                        

ANNOUNCEMENTS: None

Consideration Of Minutes Of Previous Meeting(s)

a.       Regular BOD 12/18/2019

Board Monthly Review of Financial Transactions

a.       Previous month’s transaction report

b.      Checks to be Approved 12/01/2019-01/31/2020

                                             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

 Manager’s Budget Report

Review of 2020 Budget & Discussion

a.        Approve Resolution 2019-01 to Lien Delinquent Accounts

b.       Approve SDIS Longevity Credit and Rate Lock 

Approval of Revised Manager's 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 BOARD MEETING                                                                              TIME __________________