North Kootenai Water
District
September 21, 2006
Board Meeting Minutes
Meeting
called to order at 12:31 p.m. by President Davis.
Present: Jack Berger, Director/Vice President
Linda Davis,
Director/President
Excused:
Mike Galante,
District Manager
Staff Present:
Bob Covington,
District Attorney
Visitors: Kermit
Flodin, Atlas Acres
Roger D.
Spencer, Atlas Acres
Gail Flodin,
Atlas Acres
Rita Rettig,
Atlas Acres
Roberta Gamble,
Atlas Acres
Samuel Gamble,
Atlas Acres
Ron Sampert,
Fritz
Wiedenhoff, Atlas Acres
Roger Child,
801-240-6711
1.
Atlas
Acres:
Home owners present to express
concern over the Selkirk Meadows project.
District Engineer answered their questions.
2.
Gozzer
Ranch:
District Attorney presented an
easement for our approval. Easement is
for a Gozzer sewer line crossing the Fire Districts property.
Director Crimmins motion, Director
Berger second.
Approved unanimously by those
present.
1.
Minutes
of 09/07/06 Board Meeting
2.
Minutes
of 09/15/06 Special Board Meeting
3.
Bills
for August 2006
4.
Financial
Statements for August 2006
Consent Agenda approved by Board.
Director Moore motion, Director Crimmins
second.
Approved unanimously by those
present.
1.
Public
Hearing Honeysuckle Glade Subdivision:
Public Hearing opened at 1:42 p.m.
Public Hearing closed at 1:44 p.m.
No public comments. Board
approved Resolution for annexation of Honeysuckle Glade.
Director Moore motion, Director Crimmins
second.
Approved unanimously by those present.
2.
Public
Hearing Selkirk Meadows Subdivision:
Public Hearing opened at 1:42 p.m.
Public Hearing closed at 1:44 p.m.
No public comments. Board
approved Resolution for annexation of Selkirk Meadows.
Director Moore motion, Director Crimmins
second.
Approved unanimously by those
present.
District Engineer noted the District
has approved 23 annexations and the staff will need to confirm all steps are
completed.
Letter received from customer, Diana Button, discussed by
Board. District President Davis to
respond to customer.
Hold to next meeting.
F.
District Engineer
1.
Leak test on new tank scheduled from
09/22 09/26/06. District Engineer met
with Landscapers.
Pay Request to TML Construction,
$140,231.00 submitted for payment (includes change order).
Approved Pay Request to TML
Construction.
Director Crimmins motion, Director
Moore second.
Approved unanimously by those
present.
2.
Gozzer
Rate Analysis:
Gozzer needs to pay monthly. Need to expedite for October billing.
3.
Arrow
Point Annexation:
Letter and petition sent to Arrow
Point residents on 09/08/06 by President. Welch Comer has received approximately three
from residents.
4.
Flow
Chart Developers:
No discussion.
5.
SH-41
Transmission Line
Approved Task Order #06-03.
Director Crimmins motion, Director
Moore second.
Approved unanimously by those
present.
G.
District Manager Mike Galante:
1.
HHOA
Project:
Jacobs Ladder 100 year old cedar
trees are in the waterline alignment because existing sewer line location is
forcing waterline closer to cedar trees.
Options Are:
a.
leave
existing water line as is
b.
cut
cedar trees down and install new waterline
c.
$10,000
to incase water line to allow it to be closer to sewer line.
Board directed to leave waterline as
is or use pipe splitter on old line pulling 6 for replacement of 4 line.
2.
Gozzer
Ranch:
See C2.
3.
Forest
Ridge Subdivision (Rimrock):
No discussion.
4.
No discussion.
H.
District Attorney Bob Covington:
1.
No discussion.
2.
Water
Rights Sierra Club Protest:
Mediation 09/22/06, 1:00 p.m.
3.
No action.
I.
Board Members:
None
J.
Adjournment:
Meeting adjourned at 3:01 p.m.
Director Moore
motion, Director Berger second.
Approved
unanimously by those present.