North Kootenai Water District
May 16, 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
Laura McAloon, District Attorney
Visitors: Steve Cordes – Gozzer Ranch
Robert Williams – Discovery
Jan Gera – Gozzer Ranch
B. Agenda Items:
1. Public Hearing – Gozzer Rates:
Opened Public Hearing at 12:30 p.m.
b. Dr. Ivan Kanns (by Fax) – does not want to pay base rates for vacant lot.
d. Gozzer Ranch Golf & Lake Club (James Brothers) – wants rates reduced by funding revisions for operation and maintenance as previously proposed by Discovery.
Closed Public Hearing at 12:46 p.m.
2. Adoption of Resolution Setting Rates for Water & Sewer Service in the Gozzer Ranch Service Area:
Pass Resolution #2008-16 setting water & sewer rate structure for Gozzer Ranch at:
Water – Occupied Lots $50.00 base rate, including 15,000 gallons
15,000 – 30,000 gallons at $2.50 per 1,000 gallons
Above 30,000 gallons at $3.80 per 1,000 gallons
Water – Unoccupied Lots $44.75 base rate, including 0 gallons
Sewer – Occupied Lots $50.00 base rate
Sewer – Unoccupied Lots $45.00 base rate
Septic Tank Inspection Fee $100.00 per inspection
Director Weinstein – motion, Director Moore – second.
Meeting adjourned at 1:07 p.m.
Director Berger – motion, Director Moore – second.