A G E N D A

PIONEER IRRIGATION DISTRICT

Board Meeting – May 9, 2022 – 10:00 a.m.  

CALL TO ORDER / ROLL CALL / AGENDA APPROVAL: AN (  ) RD (  ) BB (  ) AW (  ) MZ (  )JR (  ) KM (  )
TREASURER’S REPORT & MINUTES:
SIGN BILL SCHEDULE:

(Action Item)
Bills proposed to be paid by check #23242 - #23309 (general account) and EFT’s (revolving fund). The total of the bills schedule is $206,888.33
Appointments:
(Action Item)
11:00 a.m. Mark Hess- Hess Acres- Madison Rd project
AGREEMENTS:
(Action Item)
BOR, TDS Metrocom, LLC., Use Authorization, Contract #22-07-11-L5665, Crossing the Solomon, Noble, and Mason Creek Drain with Overhead Fiber at KCID and Linden Rd. and also at Ward Ln. and Hwy 20/26.
BOR, Idaho Power Co, Use Authorization, Contract #22-07-11-L5701, Buried crossing at Purdum Drain and Ustick Rd for the Sweetwater Glen #1
Pioneer Proj #11-2022 TDS Metrocomm, LLC. buried fiber crossing the Phyllis Canal at the Leketio Subdivision.
Pioneer Proj #21-2022 Idaho Power 100 Lateral Crossing in the Mandalay Ranch Sub.
Pioneer Proj #25-2022 Idaho Power 9.8 North Branch Crossing in the Feather Cove Sub.
MISC:
Secretary/Treasurer Discussion Items:
Vacation Time for Employees
ITD Easement
Assistant Superintendent Discussion Items:
Project Update
Superintendent Discussion Items:
Water Update
Bardsley Property Purchase
Water Right Points of Delivery Change
Mason Ditch Company Water Lease
Mason Creek Pumpback
LEGAL MATTERS:
Treasure Valley Water Users Assoc.
Legislation Update
Lower Boise Water Quality
DEQ Negotiated Rulemaking
Secretary/Treasurer appointment- Letter
The following will be discussed in Executive Session per Idaho Code Section 74-206, Subsection F (if updates are necessary):
Herbert Residence
Federal Drain Title Transfer, Joint Petition, Caldwell
Lucky Peak O&M
Barber Dam
Cat Creek Energy
Ottman/Phyllis Property
Simplot – Dixie Drain
Sorrento Lactalis Plan Expansion
Nampa Wastewater Discharge
Mason Creek Water Right App & Applications
office assistant position
Ditchrider position- possibly 2
Maintenance position
Amber- Resignation