North Kootenai Water District

 

June 26, 2008

 

SPECIAL MEETING MINUTES

 

 

A.        Call To Order/Roll Call

 

Meeting called to order at 7:04 p.m. by Vice-President Berger.

Present: Jack Berger, Director/Vice President Richard Fairhurst, Director/Secretary/Treasurer

Maimie Moore, Director

David Weinstein, Director

 

Excused: Tom Crimmins, Director/President

Staff Present: Phil Boyd, District Engineer

Mike Galante, District Manager

Mike Ormsby, District Attorney

 

Visitors: Carol Fairhurst, Doug Wall, Joy Cassidy

B.        Agenda Items:

 

1.         Public Hearing - Water Rates and Fees:

 

Engineer, Attorney, and Manager presented information and justification for new rate structure, sewer inspection fee, water service installation fee, inspection fee for new construction, and history of District.

 

Opened Public Hearing at 7:20 p.m.

 

Oral Comments:

 

a.         Joy Cassidy questioned historical application of previous fees as they applied to existing customers costs of subsidizing new development and several unrelated operational questions.

 

Written Comments:

 

None.

 

Closed Public Hearing at 7:40 p.m.

 

2.         Adoption of Resolution Setting Rates for Water & Fees:

 

Pass Resolution #2008-20.

 

Director Moore motion, Director Weinstein second.

Passed unanimously by those present.

 

C.        Adjournment:

 

Meeting adjourned at 7:45 p.m.

 

Director Moore motion, Director Weinstein second.

Passed unanimously by those present.

 

 

 

 

Richard Fairhurst, Secretary of the Board