North Kootenai Water District
March 9, 2006
BOARD SPECIAL MEETING MINUTES
A. Call To Order/Roll Call
Meeting called to order at 12:00 noon by President Davis.
Present: Jack Berger, Director/Vice President
Tom Crimmins, Director
Linda Davis, Director/President
Richard Fairhurst, Director/Secretary
Maimie Moore, Director
Staff Present: Phil Boyd, District Engineer
Bob Covington, District Attorney
Mike Galante, District Manager
Visitors: None
B. Agenda Items:
4. NKWD Board Approval of Honeysuckle Hills Owners Association (HHOA) LID:
Approve Resolution #2006-02.
Director Crimmins motion, Director Berger second.
Approved unanimously.
3. Public Hearing HHOA LID:
Approve Resolution #2006-03 setting Public Hearing.
Director Berger motion, Director Moore second.
Approved unanimously.
5. Board Approval of Resolution Awarding Contract on HHOA Water Line to Norms:
Approve Resolution #2006-04.
Director Crimmins motion, Director Moore second.
Approved unanimously.
1. Gozzer Ranch:
Staff to write letter to developer putting them on notice about present status and NKWD requirements.
Arrow Point only process effluent and will not operate collection/pumping system.
2. Water Rates:
Set Debt repayment at $3.82, set Base rate at $13.78, and consumption rates at:
0 5,000 gallons......... $1.00 / 1,000 gallons
5,000 15,000 gallons......... $1.15 / 1,000 gallons
15,000 30,000 gallons......... $1.25 / 1,000 gallons
Over 30,000 gallons......... $1.90 / 1,000 gallons
Director Crimmins motion, Director Fairhurst second.
Approved unanimously.
Set Public Hearing at 6:00 p.m. on 05/10/06 at Hayden Lake City Hall.
Director Berger motion, Director Moore second.
Approved unanimously.
C. Adjournment:
Meeting adjourned at 2:37 p.m.
Director Berger motion, Director Moore second.
Approved unanimously.
Richard Fairhurst, Secretary of the Board/Treasurer