North Kootenai Water District


July 14, 2006




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