Paula Asher

The meeting agenda includes discussions regarding a Master Services Agreement with Black Mountain Software, the establishment of a Finance Committee and appointment of its members, the Lancaster Waterline Agreement with Lakes Highway District, and a request for quote for the Saxon Waterline project. Additional items involve a review of the year-to-date financial report, a system operation update, and an executive session as per Idaho Code.

The board meeting was cancelled due to a lack of a Board Member Quorum.

The board meeting scheduled for this date has been officially canceled.

The meeting included the approval of the October 6, 2022 minutes and the September Financial Statements via the consent agenda. A brief public hearing was held regarding the Armour Annexation, during which no public input was provided. Key discussions and actions focused on authorizing an expenditure not to exceed $23,000 for the InHance Field Hawk Mobile Workforce Management Software Presentation. Furthermore, the Board approved Resolution 23-01 for the Armour Annexation, reviewed the FY21-22 Year End Financial Summary and System Operation Update, and approved maintenance expenditures for the Spring Rock booster pump (not to exceed $10,950) and the GTE booster pump (not to exceed $9,060), both funded from the FY22/23 CIP.

Key discussions during the meeting included a demonstration and subsequent approval of Syncta's Backflow Assembly Testing Tracking Services, with a cost not to exceed $15,025. The District Engineer led discussions regarding the Gozzer Water Treatment Plant Upsize and provided a general District Project Status Update. The District Manager also offered an update on System Operations.