North Kootenai Water District

 

July 14, 2006

 

BOARD SPECIAL MEETING MINUTES

 

A.        Call To Order/Roll Call

 

Meeting called to order at 12:15 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: Phil Boyd, District Engineer

Bob Covington, District Attorney

Mike Galante, District Manager

 

Visitors: None

 

B.        Agenda Items:

 

1.         Water Rates:

 

Multi users on a single meter are unfairly paying a higher usage rate.

 

Calculate future bills for commercial and residential multi units by dividing total usage by number of units to arrive at a per unit cost.

 

Director Crimmins motion, Director Moore second.

Approved unanimously.

 

2.         Joint Powers Agreement with Hayden Lake Recreational Water & Sewer District:

 

Approve Joint Powers Agreement and staff directed to further negotiate for final document.

 

Director Crimmins motion, Director Moore second.

Approved unanimously.

 

3.         U.S. Bank Interim Financing for HHOA Project:

 

Pass Resolution #2006-07 approving interim financing and authorize President and Secretary/Treasurer to sign documents and pass on to Mike Ormsby to hold until needed.

 

4.         QLPE Form Document for Developers:

 

Attorney to re-write.

 

C.        Adjournment:

 

Meeting adjourned at 1:56 p.m.

 

Director Berger motion, Director Crimmins second.

Approved unanimously.

 

 

 

Richard Fairhurst, Secretary of the Board