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

 

       Visitors:             None

 

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.

Approved unanimously.

 

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.

 

C.        Adjournment:

 

       Meeting adjourned at 4:51 p.m.

 

       Director Berger – motion, Director Moore – second.

       Approved unanimously.

 

 

 

 

                                                                                     

Richard Fairhurst, Secretary of the Board/Treasurer