North Kootenai Water District

 

April 25, 2006

 

BOARD SPECIAL MEETING MINUTES

 

 

A.        Call To Order/Roll Call

 

       Meeting called to order at 1:30 p.m. 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:      Bob Covington, District Attorney

                                 Phil Boyd, District Engineer

                                 Mike Galante, District Manager

                                 Necia Maiani, Welch Comer Engineering  

 

       Visitors:             None

 

B.        Agenda Items:

 

1.         NKWD Proposal to Leisure Park Home Owners Association:

 

Discussed need for improvements to GTE system for Wal-Mart, Honeysuckle Glade, Prairie Village, Eborall Condo’s, and Leisure Park.

 

Adopt Option 1 – Improvements to existing GTE system excluding new well pump.  Including new motor on fire pump, new domestic pump, and, new 300K storage tank.

 

Director Crimmins – motion, Director Moore – second.

Approved unanimously.

 

Leisure Park – transfer assets to NKWD and bill Leisure Park individually through master meter, plus possibly $7.00 per month, per customer, for future individual meters through future L.I.D.

 

Director Moore left meeting at 3:30 p.m.

 

               Director Berger – motion, Director Crimmins – second.

               Approved unanimously by those present.

 

               Eborall Development – send standard Conditional Will Serve letter.

              

C.        Adjournment:

 

       Meeting adjourned at 3:50 p.m.

 

       Director Berger – motion, Director Fairhurst – second.

       Approved unanimously by those present.

 

 

 

                                                                                     

Richard Fairhurst, Secretary of the Board/Treasurer