North Kootenai Water District

 

March 9, 2006

 

BOARD SPECIAL MEETING MINUTES

 

 

A.        Call To Order/Roll Call

 

       Meeting called to order at 12:00 noon by President Davis.

 

       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:

 

4.         NKWD Board Approval of Honeysuckle Hills Owners Association (HHOA) LID:

 

Approve Resolution #2006-02.

 

Director Crimmins – motion, Director Berger – second.

Approved unanimously.

 

3.         Public Hearing – HHOA LID:

 

Approve Resolution #2006-03 setting Public Hearing.

 

Director Berger – motion, Director Moore – second.

Approved unanimously.

 

5.         Board Approval of Resolution Awarding Contract on HHOA Water Line to Norm’s:

 

Approve Resolution #2006-04.

 

Director Crimmins – motion, Director Moore – second.

Approved unanimously.

 

1.         Gozzer Ranch:

 

Staff to write letter to developer putting them on notice about present status and NKWD requirements.

 

Arrow Point – only process effluent and will not operate collection/pumping system.


2.         Water Rates:

 

Set Debt repayment at $3.82, set Base rate at $13.78, and consumption rates at:

 

                          0 – 5,000 gallons......... $1.00 / 1,000 gallons

                  5,000 – 15,000 gallons......... $1.15 / 1,000 gallons

                15,000 – 30,000 gallons......... $1.25 / 1,000 gallons

                      Over 30,000 gallons......... $1.90 / 1,000 gallons

 

Director Crimmins – motion, Director Fairhurst – second.

Approved unanimously.

 

Set Public Hearing at 6:00 p.m. on 05/10/06 at Hayden Lake City Hall.

 

Director Berger – motion, Director Moore – second.

Approved unanimously.

 

C.        Adjournment:

 

       Meeting adjourned at 2:37 p.m.

 

       Director Berger – motion, Director Moore – second.

       Approved unanimously.

 

 

 

 

                                                                                     

Richard Fairhurst, Secretary of the Board/Treasurer