North Kootenai Water District

 

March 11, 2009

 

SPECIAL MEETING MINUTES

 

 

A.        Call To Order/Roll Call

 

Meeting called to order at 10:07 a.m. by Vice President Stoller.

Present: Tom Crimmins, Director/President (10:30 a.m.)

Richard Fairhurst, Director/Secretary/Treasurer

Alanna Grimm, Director

Jack Hern, Director

Shirley Stoller, Director/Vice President

Staff Present: Phil Boyd, District Engineer

Mike Galante, District Manager

Mike Ormsby, District Attorney

Karen Osterdock, Welch Comer

B.        Agenda Items:

 

1.         Revenue Bond Workshop:

 

Engineer reviewed rate structure philosophy and 2008 rate increase.

 

Engineer reviewed revenue bond proposal (projects) and different ways to finance.

 

2.         Executive Session:

 

Into Executive Session at 1:16 p.m. (Idaho Code 67-2345F).

Director Grimm motion, Director Stoller second.

Motion approved unanimously.

Out of Executive Session at 1:47 p.m.

Discussed potential litigation.

 

C.        Adjournment:

 

Meeting adjourned at 1:55 p.m.

 

Director Hern motion, Director Grimm second.

Motion approved unanimously.

 

 

 

 

Richard Fairhurst, Secretary of the Board