North Kootenai Water District


February 18, 2009





A.        Call To Order/Roll Call


Meeting opened at 7:00 p.m. at Hayden Lake City Hall by President Crimmins.

Present: Tom Crimmins, Director/President

Richard Fairhurst, Director/Secretary/Treasurer

Alanna Grimm, Director

Jack Hern, Director

Shirley Stoller, Director

Staff Present: Phil Boyd, District Engineer

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.


C.        Adjournment:


Meeting adjourned at 8:45 p.m.


Director Hern motion, Director Grimm second.

Motion approved unanimously.





Richard Fairhurst, Secretary of the Board