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

Maimie Moore, Director

David Weinstein, Director

 

Excused: Tom Crimmins, Director/President

Staff Present: Phil Boyd, District Engineer

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

2.         Hillside Water Service Replacement

3.         Lancaster Well #4

4.         Operation and Maintenance Budget

5.         Depreciation Reserves

 

C.        Adjournment:

 

Meeting adjourned at 3:04 p.m.

 

Director Moore motion, Director Weinstein second.

Motion approved unanimously by those present.

 

 

 

Richard Fairhurst, Secretary of the Board