| 1 | Welcome and Introductions – Steve Becker
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| 2 | Changes to Agenda
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| 3 | District Board Brainstorming Session to Identify 5 year project Ideas
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| 4 | District Resource Inventory- Overview
- Review of resource problems and trends
- Review of spatial information and maps
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| 5 | Strategic Plan and Annual Work Plan- Review of Strategic Plan Development Process
- Overview of planning spreadsheets
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| 6 | Budget- Overview of District Operations
- Presentation of FY2024 Budget
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| 7 | Action Item:- Board Decision on Financial Report for November – December 2022
- Board Decision on Mission Creek Bridge Quotes
- Board Decision on Generator Bid
- Board Decision on Contract Wavier for 20-2248
- Board Decision on Contract 42391-1093 Early Termination
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| 8 | 12:30 PM - Executive Session to communicate with risk manager regarding pending – likely claims
Idaho Code § 74-206(1)(i)
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