North Kootenai Water District
February 9, 2006
BOARD SPECIAL MEETING MINUTES
A. Call To Order/Roll Call
Meeting called to order at 1:30 p.m. by President Davis at Welch Comer’s office.
Present: Jack Berger, Director/Vice President
Tom Crimmins, Director
Linda Davis, Director/President
Richard Fairhurst, Director/Secretary
Maimie Moore, Director
Staff Present: Phil Boyd, District Engineer
Bob Covington, District Attorney
Mike Galante, District Manager
B. Agenda Items:
1. Capitalization Fees:
Set Capitalization Fee for one-inch and smaller water service (1 ER) at $2,700.00 effective immediately.
Director Crimmins – motion, Director Berger – second.
Engineer to develop fees for services larger than one-inch for next regular meeting.
2. Rate Structure:
Staff to develop rate structure to recover expenses, fund depreciation, and promote conservation.
3. Conservation Plan Draft Review:
Approve draft plan with additions. Idaho Department of Water Resources hearing on 2 CFS request will be 03/21, 03/22, and 03/23/06.
Into Executive Session at 4:38 p.m.
Out of Executive Session at 4:50 p.m.
Discussed hearing strategy.
Meeting adjourned at 4:51 p.m.
Director Berger – motion, Director Moore – second.
Richard Fairhurst, Secretary of the Board/Treasurer