North Kootenai Water District
February 18, 2009
SPECIAL MEETING MINUTES
A. Call To Order/Roll Call
Meeting opened at 7:00 p.m. at
Present: Tom Crimmins, Director/President
Alanna Grimm, Director
Jack Hern, Director
Shirley Stoller, Director
Mike Galante, District Manager
Mike Ormsby, District Attorney
Visitors: See attached list.
B. Agenda Items:
1. Informational Meeting – Possibly Provide Domestic Water Service To 4-S Ranch, And, Properties Along Dodd Road, Morgan Lane, Shire Lane, Boot Hill Road, And Potentially Other Areas.
Mike Galante provided history and operational overview of North Kootenai Water District. 4-S Ranch Subdivision initiated request for service and paid for feasibility study.
Phil Boyd outlined expanded project and preliminary costs.
Mike Ormsby outlined annexation process and the procedure for forming a Local Improvement District.
Staff answered questions from visitors.
Meeting adjourned at 8:45 p.m.
Director Hern – motion, Director Grimm – second.
Motion approved unanimously.