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

Richard Fairhurst, Director/Secretary/Treasurer

Maimie Moore, Director

David Weinstein, Director

Staff Present: Phil Boyd, District Engineer

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.

 

Written Comments:

 

a.         Richard Drake, 22200 N. Dobson Road, Scottsdale AZ 85255 does not want to pay base rates for vacant lot.

b.         Dr. Ivan Kanns (by Fax) does not want to pay base rates for vacant lot.

c.         John H. Mathews, 113 Gary, Cheney WA does not want to ay 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.

Approved unanimously.

 

C.        Adjournment:

 

Meeting adjourned at 1:07 p.m.

 

Director Berger motion, Director Moore second.

Approved unanimously.

 

 

 

Richard Fairhurst, Secretary of the Board