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2023-04-13 FRWMB Meeting
April 13, 2023 @ 1:00 am - 5:00 pm
Flathead Reservation Water Management Board
Meeting Agenda
Thursday, April 13, 2023, from 1-5 PM
(may run longer if needed)
In-person: Flathead Reservation Water Management Board Office
400 Main Street Southwest, Ronan, MT 59864
Virtual at Zoom Link: https://zoom.us/j/98179955952
Join via phone +1(253) 205 0468| Webinar ID: 981 7995 5952
1. Call to Order (Board Chair)
1.1. Opening Prayer
1.2. Attendance
1.3. Announce meeting minutes on DNRC & CSKT websites
1.4. Adopt agenda and disclosure of any potential conflicts of interests
2. Public Comment (for items not on the agenda)
3. Board business (Board Chair)
3.1. Updates to Board Compensation
4. Board Bylaws
4.1. Discussion
4.2. Public Comment on Bylaws
4.3. Board Action on Bylaws
5. Board Resolution #frwmb 01: Board and Office of the Engineer Fiscal and Procurement Policy
5.1. Discussion
5.2. Public Comment on Resolution #frwmb 01
5.3. Board Action on Resolution #frwmb 01
6. Board Resolution #frwmb 02: Board Meeting Decorum
6.1. Discussion
6.2. Public Comment on Resolution #frwmb 02
6.3. Board Action on Resolution #frwmb 02
7. Board Resolution #frwmb 03: Office of the Engineer Participation in MPERA 457(b) Retirement
7.1. Discussion
7.2. Public Comment on #frwmb 03
7.3. Board Action on Resolution #frwmb 03
8. Stock Water Form – Part B (James Frakes)
8.1. Discussion
8.2. Public Comment on Stock Water Form Part-B
8.3. Board Action on Stock Water Form Part-B
9. Geothermal form Part-B (James Frakes)
9.1. Discussion
9.2. Public Comment on Geothermal Form Part-B
9.3. Board Action on Geothermal Well Form Part-B
Not yet approved by Board
Key: Underline = Action item
Normal = Discussion, comment, and/or update
10. FRWMB Logo (Ethan Mace)
10.1. Present logo options
10.2. Public Comment on logo options
10.3. Board direction on logo options
11. Water Engineer Report (Ethan Mace)
11.1. Applications Received Updates
11.2. Office Updates
11.3. Website Bios
11.4. Development Domestic Allowances Updates
12. Board Member Updates
13. Public Comment
14. Next Meeting(s):
14.1. Special Board Meeting Thursday May 4th 1-5 pm;
14.2. Regular Board Meeting: Thursday May 11th, 1-5 pm
15. End meeting (Board Chair)
RESOURCE LINKS:
2023-04-13 Draft Board Bylaws (v7)
2023-04-13 Draft Resolution #frwmb 01-Financial Policies and Procedures
2023-04-13 Draft Resolution #frwmb 02 – Board Meeting Decorum
2023-04-13 Draft Resolution #frwmb 03 – OE 457 Retirement