North Kootenai Water District
January 31, 2008
SPECIAL MEETING MINUTES
A. Call To Order/Roll Call
Meeting called to order at 12:00 noon by President Crimmins.
Present: Jack Berger, Director/Vice President Tom Crimmins, Director/President
David Weinstein, Director
Mike Galante, District Manager
Mike Ormsby, District Attorney
Necia Maiani, District Engineer
Visitors: Ed Morse
B. Agenda Items:
Workshop – Fire Flow Discussion for
Discussed three (3) options to apportion GTE & Hillside upgrade costs to developers of
Ed Morse left meeting at 2:00 p.m.
Motion to put Hayden Well #2 out to bid.
Director Berger – motion. Motion died for lack of second.
Put Hayden Well #2 out to bid. Send letter to Don Smock (Prairie Village) and Ed Morse (Walgreen’s) requiring their agreement on system improvement costs within ten (10) days and a letter to Wal-Mart requiring them to front their share of system improvement costs.
Director Berger – motion, Director Moore – second.
Ayes – Directors Berger, Weinstein, Moore, Crimmins
Nays – Director Fairhurst
Adopt cost policy #2 as presented by District Engineer for apportioning improvement costs.
Director Moore – motion, Director Berger – second.
Meeting adjourned at 3:15 p.m.
Director Weinstein – motion, Director Moore – second.