Aug 21 Budget & Monthly

July 17 Budget & Monthly

June 19 Monthly Agenda

May 15 Monthly Agenda

Apr 17 Monthly Agenda

Mar 20 Monthly Agenda

Mar 20 Public Hearing

Feb 20 Monthly Agenda

Jan 16 Monthly Agenda

Dec 12 Monthly Agenda

Southside Water and Sewer District

Board Meeting

Waterlife Discovery Center

1591 Lakeshore Drive, Sagle, Idaho

2:00 PM Wednesday, April 17, 2019

AGENDA

Approval of Agenda – Action Item - IC 74-204 (4)c- An agenda may be amended after the start of a meeting upon a motion that states the reason for the amendment and states the good faith reason the agenda item was not included in the original agenda posting. Final action may not be taken on an agenda item added after the start of a meeting unless an emergency is declared necessitating action at that meeting. The declaration and justification shall be reflected in the minutes.

Approval of Minutes – Action Item - Approval of last month’s Board Meeting Minutes for March 20, 2019.

Members of the Public  -    Amy Manning – III-A Insurance Annual Report

Reports

  • Water Reclamation Report
  • Treasurers Report
  • Maintenance Report
  • Engineering Report

Old Business

  • Tom Bangle – Liability Agreement – Action Item

New Business

  • Backhoe Repairs Ratify– Action Item
  • Source Water Protection Grant – Action Item
  • Board member responsible for system operator- Resolution – Action Item
  • By-laws Section 6 language – amend  – Action Item

Executive Session

  • None

Adjournment

Next Board MeetingWednesday, May 15, 2019 at 2:00pm at the Water Life Discovery Center, 1591 Lakeshore Drive, Sagle, ID  83860

Any person needing special accommodations to participate in the above notice meeting should contact the Southside Water and Sewer office at least five (5) days prior to the meeting.  Items to be included on the Agenda must be submitted on the required Agenda Request Form at least 5 days prior to meeting. To request a form or assistance is needed, please call (208) 255-1041.