To: All Irrigators of the Flathead Irrigation District and Interested Public

From: Flathead Irrigation District

SUBJECT:  Regular Board Meeting

The regular meeting of the Flathead Irrigation District will be Tuesday, February 4, 2014 at the main office in St. Ignatius and will begin at 12:00 noon

AGENDA

1)    Executive Session – (Personnel Review) 11:00 am – 12:00 pm

2)    Old Business

Discussion of legal requirements regarding O&M payments.

Public Comment.

Discussion and possible action on Tabled Resolution request from the Western Montana Water Users Association

Public Comment

3)    New Business –

Discussion of and possible action on proposed “Agreement In Principle” proposed by federal representatives regarding Interim Transfer Agreement for Project operation for 2014.

Discussion and possible action on establishing date and time for regular FID   meetings.

       Discussion and possible action on website for FID.

Discussion and possible action regarding legal representation for the FID.

4)    Public Comment

5)    Executive Session

6)    Adjournment

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