North Kootenai Water District

 

October 4, 2007

 

Board 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

                                 Tom Crimmins, Director

                                 Linda Davis, Director/President

                                 Richard Fairhurst, Director/Secretary

                                 Maimie Moore, Director

 

       Staff Present:      Mike Galante, District Manager

                                 Phil Boyd, District Engineer

                                 Mike Ormsby, District Attorney

 

       Visitors:             None

                                                            

B.        Consent Agenda:

 

1.         Minutes of 09/20/07 Board Meeting.

 

Approve Consent Agenda.

 

Director Crimmins – motion, Director Moore – second.

Approved unanimously.

 

C.        Oral Communications:

 

       None.

 

D.        Written Communications:

 

1.         Jim & Judy Erlander – 3106 Hayden View Drive:

 

Received letter dated 09/27/07 complaining about main Hillside tank overflowing onto their property.  NKWD working on problem – customer satisfied after 10/03/07 meeting.

 

E.         Treasury Report:

 

Revised report handed out for review.

 

F.         District Attorney – Mike Ormsby:

 

1.       Executive Session:

 

None required.

 

2.       Lakeland School/Pond’s:

 

No discussion.


 

3.       Resolutions (added):

 

Pass Resolutions #2207-10 Boyer Annexation, #2007-11 Hemlock Hills Annexation, #2007-12 setting Public Hearing for Hayden Ridge Annexation on 11/01/07.

 

Director Crimmins – motion, Director Berger – second.

Approved unanimously.

 

G.        District Engineer – Phil Boyd, P.E.:

 

Handed out revised project status report for review.

 

1.         Water Service – 3207 E Ohio Match Road:

 

See item F3.

 

2.         Finucane Property – Well Lot:

 

Preparing Quit Claim deeds for approval.  Site needs to be improved.

 

3.         Hayden Ridge:

 

Needs analysis handed out for review.

 

4.         Forest Ridge Subdivision:

 

Testing fire hydrant flows on 10/04/07.

 

H.       District Manager – Mike Galante:

 

1.         HHOA Project:

 

Final paving waiting for good weather.

 

2.         Gozzer Ranch:

 

No discussion.

 

3.         Panhandle Mobil Estates:

 

Engineering project needs study handed out for review.

 

4.         Sewer Personnel:

 

No current firm prospects.  Maybe Grade 2 from Lewiston, Grade 4 from Kennewick.  Revamped organization chart being prepared.

 

5.         Gem Shores/Hayden Haven:

 

No discussion.

 

6.         Point Hayden Main Replacement:

 

Pipelines installed & grubbing for ballast, waiting for paving (10/12/07).

 

7.         Hemlock Hills:

 

See item F3.

 

 

 

8.         Verizon Proposal:

 

Verizon staff in favor of land deeded to NKWD in exchange for 4 capitalization fees & $3.50 per sf purchase of additional property.

 

I.           Board Members:

 

None

 

J.         Adjournment:

 

Meeting adjourned at 2:25 p.m.

 

       Director Berger – motion, Director Moore – second.

       Approved unanimously.

 

 

 

 

 

                                                                                   

Richard Fairhurst, Secretary of the Board/Treasurer