2023-05-09 Meeting

Flathead Reservation Water Management Board
Meeting and Work Session Agenda
May 9th, 2023, from 3:00-5:30 PM
(meeting time 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/96618879721

Join via phone +1 (719) 359 – 4580| Webinar ID: 966 1887 9721

1. Call to Order (FRWMB 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 (FRWMB Chair)
3.1. Approve meeting minutes from 4/06
3.2. Approve meeting decision record from 4/13 (new format)
3.3. Approve meeting decision record from 4/25 (new format)
3.4. Hold vote for FRWMB Chair
3.5. Hold vote for FRWMB Vice Chair
4. Board Member Updates
5. Public Comment
6. Next Steps/Meetings: Thursday May 11th at 1:00 PM
7. End regular meeting portion (Board Chair)
1. Start Work Session (Board Chair)
2. Public Comment (for items not on the agenda)
3. Office of the Water Engineer Personnel Policies
3.1. Discussion of personnel policies
3.2. Board direction on personnel policies
4. Domestic Allowances Policies, including Development Domestic Allowances
4.1. Discussion of Domestic Allowances Policies
4.2. Board direction on Domestic Allowances Policies
5. Discussion of New Forms
5.1. Withdrawal
5.2. Complaint
5.3. Development Domestic Allowances
5.4. Reduction/Correction
5.5. Deadline Extension
5.6. Water Measurement
6. End Work Session (Board Chair)