Stuart Dezember

The meeting agenda includes a consent agenda covering preliminary plats, customer account adjustments, and voucher approvals. Presentations are scheduled regarding GIS and records retention training. Action items include the authorization to purchase a truck-mounted sprayer for operations. The Board will consider a resolution setting engineering and operations fees. Additionally, the meeting will include staff reports from various departments and an executive session to discuss potential litigation and the performance of a public employee.

The Board of Directors meeting included the unanimous approval of the agenda. The consent agenda was also unanimously approved, which covered the minutes from the previous meeting on January 3, 2019, two travel requests (for the NWRA Federal Issues Conference and the USBR Water Management Workshop), and the approval of various accounts payable vouchers and payroll disbursements totaling over $1.25 million. There were no public comments.

The meeting agenda was amended to add Washington D.C. Travel Authorization to the consent agenda and remove Binding Site Plan 18-05 - Fairchild. The Board unanimously approved the amended agenda. The consent agenda was also unanimously approved, which included the minutes from the KID Board Special Meeting on August 6, 2018, and the KID Board Meeting on August 7, 2018. Other approved consent items included a Travel Authorization for TruePoint Users Group, a Travel Request for Title Transfer (Washington D.C.), and the approval of Accounts Payable vouchers and bank drafts totaling $160,894.51.

The Board meeting, conducted remotely via Zoom due to office closure, addressed several agenda items approved under the consent agenda. Key actions involved the approval of the June 16, 2020, Board Meeting Minutes and the June 23, 2020, Special Meeting Minutes. Additionally, the consent agenda included approvals for the Final Plat Southridge Ph. 7 and 8, Binding Site Plan 20-04 for Kamiakin RV and Boat Storage, and Vouchers/Warrant Approval, which encompassed accounts payable and payroll disbursements totaling over $1.6 million.

The meeting was called to order remotely via the Zoom platform due to COVID-19 office closures. The agenda was amended to remove public comments. The consent agenda was approved, which included several items identified by codes (BSP 20-03 AAA Clearwater Storage, SP 2020-002 Molt, SP 2020-005 Lewis, SP 20-01 Sylvan, SP 2020-04 DCT Pasco Properties) and approvals for Preliminary Plat - Zintel Creek Estates, Final Plat Cottonwood #3, Final Plat Lattin Meadows Ph. 3, and Vouchers/Warrant Approval.