North Kootenai Water District

July 14, 2006

BOARD SPECIAL MEETING MINUTES

A. Call To Order/Roll Call

Meeting called to order at 12:15 p.m. 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:

1. Water Rates:

Multi users on a single meter are unfairly paying a higher usage rate.

Calculate future bills for commercial and residential multi units by dividing total usage by number of units to arrive at a per unit cost.

Director Crimmins – motion, Director Moore – second.

Approved unanimously.

2. Joint Powers Agreement with Hayden Lake Recreational Water & Sewer District:

Approve Joint Powers Agreement and staff directed to further negotiate for final document.

Director Crimmins – motion, Director Moore – second.

Approved unanimously.

3. U.S. Bank Interim Financing for HHOA Project:

Pass Resolution #2006-07 approving interim financing and authorize President and Secretary/Treasurer to sign documents and pass on to Mike Ormsby to hold until needed.

4. QLPE Form Document for Developers:

Attorney to re-write.

C. Adjournment:

Meeting adjourned at 1:56 p.m.

Director Berger – motion, Director Crimmins – second.

Approved unanimously.

Richard Fairhurst, Secretary of the Board