North Kootenai Water District
October 4, 2007
Board Meeting Minutes
Meeting called to order at 12:30 p.m. by President Davis.
Present: Jack Berger, Director/Vice President
Tom Crimmins, Director
Staff Present: Mike Galante, District Manager
Mike Ormsby, District Attorney
1. Minutes of 09/20/07 Board Meeting.
Approve Consent Agenda.
Director Crimmins motion, Director Moore second.
& Judy Erlander
letter dated 09/27/07 complaining about main
Revised report handed out for review.
1. Executive Session:
2. Lakeland School/Ponds:
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.
Handed out revised project status report for review.
See item F3.
Finucane Property Well
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.
1. HHOA Project:
Final paving waiting for good weather.
2. Gozzer Ranch:
3. Panhandle Mobil Estates:
Engineering project needs study handed out for review.
4. Sewer Personnel:
No current firm prospects. Maybe Grade 2 from
5. Gem Shores/Hayden Haven:
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:
Meeting adjourned at 2:25 p.m.
Director Berger motion, Director Moore second.