North Kootenai Water District

 

August 27, 2009

 

SPECIAL MEETING MINUTES

 

 

A.        Call To Order/Roll Call

 

Meeting called to order at 11:30 a.m. by President Crimmins.

      

               Present:         Tom Crimmins, Director/President

                                    Richard Fairhurst, Director/Secretary/Treasurer

                                    Alanna Grimm, Director

                                    Jack Hern, Director

                                    Shirley Stoller, Director/Vice President

 

               Staff Present:  Mike Galante, District Manager

                                    Mike Ormsby, District Attorney (1:04 p.m.)

                                    Phil Boyd, District Engineer

                                   

               Visitors:          None

                     

B.        Agenda Items:

 

2.         2010 Budget Workshop:

 

Reviewed the Draft Budget for the 2009/2010 fiscal year.  Public Hearing to be held on 09/17/09.

 

1.         Revenue Bond – Project Priority List:

 

Reviewed project priority list.  Include GTE property purchase in bond.  Design Avondale I & II with add alternates.  $3.12 rate increase after budget adopted, need $1.86 increase for bond repayment.  Tentatively go with bond Bank.

 

3.         Late Comer’s Agreement:

 

Pass ‘The Falls at Hayden Lake’ agreement.

 

Director Hern – motion, Director Grimm – second.

Motion approved unanimously.

 

4.         Executive Session:

 

Into Executive Session at 3:30 p.m. (Idaho Code 67-2345b)

 

Director Stoller – motion, Director Grimm – second.

Motion approved unanimously.

 

Phil Boyd and Mike Galante left meeting.

 

Out of Executive Session at 4:54 p.m.

Discussed personnel.

 

C.        Adjournment:

 

       Meeting adjourned at 4:55 p.m.  

 

       Director Stoller – motion, Director Hern – second.

       Motion approved unanimously.

 

 

                                                                                     

Richard Fairhurst, Secretary of the Board