North Kootenai Water District


February 9, 2006





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