North Kootenai Water District


August 27, 2009





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