North Kootenai Water District
May 8, 2008
SPECIAL MEETING MINUTES
A. Call To Order/Roll Call
Meeting called to order at 12:00 p.m. by President Crimmins.
Present: Jack Berger, Director/Vice President Tom Crimmins, Director/President
David Weinstein, Director
Mike Galante, District Manager
Necia Maiani, District Engineer
Laura McAloon, District Attorney
B. Agenda Items:
1. Special Workshop – Water Rates & Fees:
Engineer presented proposed new inspection fee structure, revised 2008 Capitalization Fees, revised water usage rate structure, and revised base rates for discussion.
Staff to present additional changes to rates and fees at future meeting.
2. Adoption of Amended Bond Ordinance – Honeysuckle Hills:
Item dropped from agenda.
Meeting adjourned at 3:50 p.m.
Director Weinstein – motion, Director Berger – second.