FJBC REGULAR MEETING SCHEDULED AUGUST 12, 2013 AT 11:00 A.M.
Location: FJBC building on Main Street, St. Ignatius
I. 11 :00 a.m. – Call to Order
II. Review of Agenda
III. Approval of Minutes
IV. Approval of Budget / Check Register Report
a. WMWUA-litigation settlement
VI. Old Business:
– WMWUA vs. FJBC, Flathead, Mission,Jocko Valley Irrigation Districts
– Ingraham vs. FJBC
– $.30 assessment per district
VIII.FIIP Project Reports:
– Gordon Wind
IX. New Business:
–Board consideration of which concerns regarding the drafting of the January 17,2013 Water Use Agreement to relay to negotiating partners, CSKT and U.S. This will initially be a closed, executive Session regarding potential settlement of existing litigation. That closed session, which the Board will attempt to keep brief (though it must be complete), will be followed by open session to provide information to the public regarding the concerns the Board is considering and to take public comment and then action on the item. The action will be to decide which concerns to release for further public for comment at special meetings, which will be concluded with a FJBC meeting to take action on the final list of concerns.
–Board action on which concerns to list for public comment at special meetings.
–Board action to schedule special meetings regarding these concerns.
X. Public Comment
XI. Executive Session (If Needed)
XII.Adjournment / Lunch
SPECIAL MEETING OF THE MISSION AND JOCKO DISTRICTS
Location: FJBC building on Main Street, St. Ignatius. This meeting announcement did not include a location, but because they start immediately after the regular meeting of the FJBC, we assume it will be held at the same location.
The Mission and Jocko Irrigation Districts Special Meeting to be held directly after the closing the FJBC monthly board meeting. August 12th, 2013
I. Approval of individual district assessment to pay attorney fees.
COOPERATIVE MANAGEMENT ENTITY CME WEDNESDAY AUGUST 14, 2013 1:00 P.M.
The CME meeting will be held at the new tribal complex building conference room.