I. CALL TO ORDER
II. CITIZEN COMMENTS
An opportunity for citizens to address the Agency. Citizens are asked to limit their time to three (3) minutes each. Comments and questions can be made by: 1) attending in-person; 2) emailing comments and questions prior to the start of the meeting to [email protected] or
[email protected]; 3) mailing written comments prior to the start of the meeting to Shannon Grow, PO Box 617, Lewiston ID 83501; or 4) calling 208-746-1318 x 7265 and leaving a message. Your comments will then be forwarded to the Agency.
III. PUBLIC HEARING
A. FY2025 BUDGET – RECEIVE TESTIMONY ON FY2025 BUDGET – ACTION ITEM
IV. ACTIVE AGENDA
A. APPROVAL OF MINUTES, JULY 9, 2024 – ACTION ITEM
B. APPROVAL OF INVOICES – ACTION ITEM
1. O’SULLIVAN LEGAL PLLC, LEGAL SERVICES, JULY 2024, $132.50
2. CITY OF LEWISTON, ADMINISTRATIVE FEES-2ND HALF, APR 2024-SEPT 2025
C. REVIEW OF FINANCIAL SUMMARY – INFORMATION ITEM
1. JULY 2024
D. APPROVE FY2025 BUDGET – ACTION ITEM
V. APPROVAL OF REBATES TO TAXING ENTITIES FROM CLOSURE OF RAA #4 (ALL ACTION ITEMS)
A. CITY OF LEWISTON $516,060.00
B. NEZ PERCE COUNTY $305,550.00
C. SCHOOL DISTRICT $72,180.00
D. PORT OF LEWISTON $6,210.00
VI. UNFINISHED & NEW BUSINESS
A. BOARD MEMBER COMMENTS
B. STAFF COMMENTS
VII. ADJOURNMENT – Action Item