North Kootenai Water District
December 15, 2008
SPECIAL MEETING MINUTES
A. Call To Order/Roll Call
Meeting called to order at 12:00 p.m. by Vice President Berger.
Present: Jack Berger, Director/Vice President
Richard Fairhurst, Director/Secretary/Treasurer
David Weinstein, Director
Excused: Tom Crimmins, Director/President
Necia Maiani, District Engineer
Mike Galante, District Manager
Mike Ormsby, District Attorney
B. Agenda Items:
1. Revenue Bond Projects:
Presentation and discussion on proposed bond election.
Engineer to study and present to Board at a later date:
a. $3.00 rate increase to fund additional projects.
b. Priority Projects:
1. Avondale Steel Pipe Replacement
4. Operation and Maintenance Budget
5. Depreciation Reserves
Meeting adjourned at 3:04 p.m.
Director Moore – motion, Director Weinstein – second.
Motion approved unanimously by those present.