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 December 12, 2018.
Members of the Public -
- Water Reclamation Report
- Treasurers Report
- Maintenance Report
- Engineering Report
- Cross Connection Control Program Ordinance – Update
- PAS – Authorization for Additional Services – Action Item
- Capital items for Ratification of Approval per auditor – Action Item
- Operator Wage Increase & Vision Ins – Action Item
- Additional signers on bank accounts for Ratification of Approval – Action Item
Next Board Meeting: Wednesday, February 20, 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.