Brown County Water Improvement District Meeting Agenda – January 8, 2013

Brown County Water Improvement District #1 board of directors meeting, Tuesday, January 8, 2013, 5 PM – 501 E. Baker.

Meeting Agenda:

1.  Call to Order

2.  Pledge of Allegiance

3.  Invocation

4.  Approval of:  Minutes of regular meeting held December 11, 2012;

5.  Approval of claims and accounts report

6.  Approval of Investment and Financial Reports;

7.  Citizen Presentations:  any citizen desiring to address the Board of Directors regarding a matter not included on the agenda may do so at this time.  The Board of Directors may not deliberate on items presented under this agenda item.  To comply with the provisions of the Open Meetings Act, the Board of Directors respectfully requests that prior to addressing the Board, each person submit a citizen presentation form located in the entrance to the lobby, stating your name, address and topic of presentation.  All presentations are subject to a five (5) minute time limit;

8. Discuss and approve renewal of health and dental insurance;

9.  Discuss and approve modification of irrigation contracts for year 2013;

10.  Discuss & take necessary action on proposal from DB Stephens for assistance in searching for underground water;

11.  Discuss & take necessary action re: retaining Allan Standen as consultant for drilling water wells;

12.  Update regarding:  Lake levels;

13.  Adjournment.