North Kootenai Water District

 

December 18, 2008

 

Board Meeting Minutes

 

Meeting Conducted by Telephone Due to Snow

 

 

A.        Call to Order/Roll Call:

 

      Meeting called to order at 12:30 p.m. by President Crimmins. 

 

       Present:             Jack Berger, Director/Vice President

                                 Tom Crimmins, Director/President

                                 Richard Fairhurst, Director/Secretary

                                 Maimie Moore, Director

                                David Weinstein, Director

 

       Staff Present:      Mike Galante, District Manager

                                 Phil Boyd, District Engineer

                                Mike Ormsby, District Attorney

 

       Visitors:             None

                                                

B.        Consent Agenda:

 

1.         Minutes of 12/04/08 Board Meeting.

2.         Minutes of 12/15/08 Special Board Meeting.

3.         Bills for November 2008.

4.         Financial Reports for November 2008.

 

Approve items 1 and 2 of consent agenda.  Hold items 3 & 4 to next meeting.

 

Director Moore – motion, Director Berger – second.

Motion approved unanimously.

 

C.        Oral Communications:

 

None.

 

D.        Written Communications:

 

Approve Sierra Club settlement agreement subject to Board review within 4-5 days.

 

       Director Weinstein – motion, Director Moore – second.

       Motion approved unanimously.

 

E.         Treasury Report:

 

None.

 

F.         District Attorney – Mike Ormsby:

 

1.         Executive Session:

 

Into Executive Session at 12:40 p.m. (Idaho Code 67-2345F)

 

Director Weinstein – motion, Director Berger – second.

Motion approved unanimously.

 

Out of Executive Session at 12:55 p.m.

 

Discussed matters of litigation.

 

Directed Attorney to come to some resolution to settle Spencer suit, subject to Board approval.

 

Director Weinstein – motion, Director Moore – second.

Motion approved unanimously.

 

2.         Ranch Valley Annexation:  Hold to next regular meeting.

 

3.         Sierra Club: See Item D.

 

4.         Arrow Point Transfer Agreement:  Hold to next regular meeting.

 

G.        District Engineer – Phil Boyd, P.E.:

 

1.         Wal-Mart:  Hold to next regular meeting.

 

2.         Project Overview:  Hold to next regular meeting.

 

3.         Water Rights – Capital Improvement Projects:  Hold to next regular meeting.

 

4.         Hayden Well #2:  Hold to next regular meeting.

 

H.        District Manager – Mike Galante:

 

1.         Verizon Property:  Hold to next regular meeting.

 

2.         Walgreen’s:  Hold to next regular meeting.

 

3.         Echo Beach Fence Project:  Hold to next regular meeting.

 

4.         Dodd Road – Late Comer:  Hold to next regular meeting.

 

5.         Springrock Lane – Land:  Hold to next regular meeting.

 

6.         Arrow Point – Generator Site:  Hold to next regular meeting.

 

7.         Arrow Point – Water System/Lakeshore Lodge:  Hold to next regular meeting.

 

I.           Board Members:

 

None.

 

J.         Adjournment:

 

Meeting adjourned at 1:00 p.m.

 

       Director Weinstein – motion, Director Moore – second.

       Motion approved unanimously.

 

 

 

 

                                                                                    

Richard Fairhurst, Director/Secretary