North Kootenai Water District

 

March 30, 2006

 

BOARD SPECIAL MEETING MINUTES

 

 

A.        Call To Order/Roll Call

 

       Meeting called to order at 12:30 p.m. by President Davis.

 

       Present:             Jack Berger, Director/Vice President

                                 Linda Davis, Director/President

                                 Richard Fairhurst, Director/Secretary

                                 Maimie Moore, Director

 

       Excused:            Tom Crimmins, Director

 

       Staff Present:      Steve Cordes, District Engineer

                                 Mike Ormsby, Bond Attorney

 

       Visitors:             John & Linda Shultz, 4656 E Moen St, Hayden ID 83835

                                 Will & Barb Neal, 4686 E Upper Hayden Lake Rd, Hayden ID 83835

                                 Joy Cassidy, 6098 E Hayden Lake Rd, Hayden ID 83835

                                 Paul & Jeanne Oss, 2565 E Hayden Lk Rd, Hayden ID 83835

                                 Randil Clark, 2122 Canyon Drive, Coeur d’Alene ID 83814

                                 Glenn & Corinne Sather, 3755 E Tobler Rd, Hayden ID 83835

                                 Barbara Vincent, 4437 E Hayden Lake Rd, Hayden ID 83835

                                 Brent Baldwin, 3677 E Tobler Rd, Hayden ID 83835

 

B.        Agenda Items:

 

1.         Public Hearing – HHOA LID Formation Hearing:

 

Public Hearing opened at 12:31 p.m.

 

Written comments:  Joe Williams, 4126 E Upper Hayden Lake Rd – Against formation of L.I.D. 

 

District Bond Attorney and District Engineer answered many procedural questions from audience.

 

No oral comments.

 

Public Hearing closed at 1:25 p.m.

 

Approve Ordinance #06-01 forming HHOA L.I.D.

 

Director Berger – motion, Director Moore – second.

Approved unanimously by those present.

 

C.        Adjournment:

 

       Meeting adjourned at 1:35 p.m.

 

       Director Moore – motion, Director Berger – second.

       Approved unanimously by those present.

 

 

 

                                                                                     

Richard Fairhurst, Secretary of the Board/Treasurer