July 23, 2019 (Current)

 Location:  Gem County Courthouse Conference Room (Basement)
 Address:  415 E. Main St.
, Emmett, ID 83617
 Time:
      1:00 p.m.
 
 
 CALL TO ORDER / ROLL CALL

 AGENDA AMENDMENTS (if any) (ACTION ITEM):

 CONSENT AGENDA (ACTION ITEMS):
     - June 19, 2019 Meeting Minutes
     - July 2019 Bills to be Paid
     - Treasurer’s Report – FY2019
     - Bank Account Reconciliation Reports (June)

 ITEMS FROM THE BOARD (if any):

 MANAGER’S REPORT:
     - Operations update
     - Treatment Exclusions requests (ACTION ITEM)
     - Administration Building update

 NEW BUSINESS:
     - FY2020 Budget Discussion
     - EXECUTIVE SESSION (IC §74-206 (a) & (b))(if needed) (ACTION ITEM):
     - FY2020 Salary Discussion

 ADJOURNMENT:

 THIS MEETING IS OPEN FOR THE PUBLIC TO ATTEND

 ADDITIONS WILL BE PLACED ON THE AGENDA AS TIME ALLOWS