North Kootenai Water
District
February 21, 2008
Board Meeting Minutes
Meeting
called to order at 12:30 p.m. by President Crimmins.
Present: Jack
Berger, Director/Vice President
Tom Crimmins,
Director/President
David
Weinstein, Director
Staff Present: Mike Galante, District Manager
Laura McAloon,
District Attorney
Visitors: Jim
Frame, Sandy Young, Mark Graham
1.
Minutes
of 02/07/08 Board Meeting.
2.
Minutes
of 02/11/08 Special Board Meeting.
3.
Bills
for January, 2008.
4.
Financial
Statements for January 2008.
Remove Item #2 from Consent Agenda
and approve Consent Agenda.
Director Berger – motion, Director Moore
– second.
Approved unanimously.
C.
Oral
Communications:
None.
1.
Request
for annexation from Corbin Hill Estates subdivision (Chilco). Attorney to draw up Resolution after staff
review and comments.
2.
Letter
from Shirley Thagard (02/12/08) reiterating her comments at 02/11/08 Public
Hearing (HHOA LID).
No discussion.
2.
Assessment Roll for Local Improvement District No. 1:
#11 – Graham Protest LID #104,
#110, #116: Grant protest if parcels are
consolidated; required setbacks make lots un-buildable.
Director Berger – motion, Director
Weinstein – second.
Approved unanimously.
#10 – Tim Taruscio Protest LID
#230: Granted conditional upon lot
consolidation.
Director Moore – motion, Director
Weinstein – second.
Approved unanimously.
#2 – Randil
#9 – Jon Klein Protest LID
#139: Approved conditional upon lot
consolidation.
Director Moore – motion, Director
Berger – second.
Approved unanimously.
Do not change Assessment Roll for
previous changes.
Director Fairhurst – motion,
Director Weinstein – second.
Approved unanimously.
Staff to draft LID Buy-Back
Resolution for review.
Staff to draft hook up purchase
policy for review.
a.
Adoption of a Resolution Disposing of Protests to the
Assessment Roll for Local Improvement District No. 1:
Pass Resolution #2008-04.
Director Moore – motion, Director
Berger – second.
Approved unanimously.
b.
Adoption of an Ordinance Confirming the Assessment
Roll for Local Improvement District No. 1:
Approve Ordinance #2008-01.
Director Moore – motion, Director
Weinstein – second.
Approved unanimously.
Approve Ordinance #2008-02 adopting
rules regulating charges to property owners who benefit from improvements
financed through a local improvement district who have not paid assessments for
those improvements.
Director Berger – motion, Director
Moore – second.
Approved unanimously.
Jim Frame (HHOA) claimed conflict
of interest with Mike Ormsby also being HHOA council. Attorney to look into.
1.
Executive Session:
None.
3.
Gozzer Final Agreement:
Being
reviewed.
4.
Arrow Point Transfer Agreement:
Being
developed.
G.
District
Engineer –
1.
Forest Ridge Subdivision:
Waiting for subdivision costs.
2.
GTE Well #2:
Costs of remediation may be less
than $10,000.
3.
Project Overview:
Review updated overview.
H.
District
Manager – Mike Galante:
1. Panhandle Mobil Estates:
Informational
meeting to be held at 6:30 p.m. tonight at
2. The Pines at Haydenwood (listed as Tall Pines Lakeview Estates on agenda in error):
Petition for Annexation received.
3.
Water Main Relocation – SH95 Chilco:
Nothing new.
4.
Interested in annexing water and
sewer system.
5.
Corbin Hill Estates:
See item D1 above.
I.
Board Members:
No items.
J.
Adjournment:
Meeting adjourned at 4:25 p.m.
Director Berger
– motion, Director Moore – second.
Approved
unanimously.