North Kootenai Water District

January 31, 2008

SPECIAL MEETING MINUTES

A. Call To Order/Roll Call

Meeting called to order at 12:00 noon by President Crimmins.

Present: Jack Berger, Director/Vice President Tom Crimmins, Director/President

Richard Fairhurst, Director/Secretary

Maimie Moore, Director

David Weinstein, Director

Staff Present: Phil Boyd, District Engineer

Mike Galante, District Manager

Mike Ormsby, District Attorney

Necia Maiani, District Engineer

Visitors: Ed Morse

B. Agenda Items:

1. Special Workshop – Fire Flow Discussion for Prairie Village, Walgreen’s & Wal-Mart

Discussed three (3) options to apportion GTE & Hillside upgrade costs to developers of

Wal-Mart, Prairie Village & Walgreen to meet fire flow requirements.

Ed Morse left meeting at 2:00 p.m.

Motion to put Hayden Well #2 out to bid.

Director Berger – motion. Motion died for lack of second.

Put Hayden Well #2 out to bid. Send letter to Don Smock (Prairie Village) and Ed Morse (Walgreen’s) requiring their agreement on system improvement costs within ten (10) days and a letter to Wal-Mart requiring them to front their share of system improvement costs.

Director Berger – motion, Director Moore – second.

Ayes – Directors Berger, Weinstein, Moore, Crimmins

Nays – Director Fairhurst

Adopt cost policy #2 as presented by District Engineer for apportioning improvement costs.

Director Moore – motion, Director Berger – second.

Approved unanimously.

C. Adjournment:

Meeting adjourned at 3:15 p.m.

Director Weinstein – motion, Director Moore – second.

Approved unanimously.

Richard Fairhurst, Secretary of the Board