North Kootenai Water
District
May 15, 2008
Board Meeting Minutes
Meeting
called to order at 12:31 p.m. by Vice-President Berger.
Present: Jack
Berger, Director/Vice President
Tom Crimmins,
Director/President
David
Weinstein, Director
Excused: Tom
Crimmins, Director/President
Staff Present: Mike Galante, District Manager
Mike
Ormsby, District Attorney
Visitors: James
Brothers (Gozzer Ranch)
Andy Holloran
(Discovery)
1.
Minutes
of 05/01/08 Board Meeting.
2.
Minutes
of 05/08/08 Special Board Meeting.
3.
Bills
for April 2008.
4.
Financial
Statements for April 2008.
Approve Consent Agenda.
Director Moore – motion, Director Weinstein
– second.
Approved unanimously by those
present.
D.
Public
Hearing:
1.
Open Public Hearing at 12:37 p.m. – properly noticed, no written or oral comments.
Closed Public Hearing at 12:38 p.m.
Approve annexation of Hereford Ranch II.
Director Moore – motion, Director Weinstein – second.
Approved unanimously by those present.
2.
Open Public Hearing at 12:40 p.m. – properly noticed, no written or oral comments.
Closed Public Hearing at 12:41 p.m.
Approve annexation of
Director Weinstein – motion, Director Moore – second.
Approved unanimously by those present.
D.
Oral
Communications:
1.
James
Brothers, Gozzer Ranch, wants NKWD to use proposed rate structure (05/15/08)
for subdivisions vacant lots.
Staff
directed to investigate proposal and present recommendations.
None.
Handed out 10 year revised report
and discussed.
1.
Gozzer Ranch:
See item D1.
5.
Arrow Point Transfer Agreement:
Received
as-built drawings, need title reports.
4.
Gozzer Final Agreement – Closing:
Need to
file documents for land agreements.
3.
Local Improvement District No. 1:
Closed on
time – IDEQ very cooperative.
2.
Executive Session:
Into
Executive Session at 3:36 p.m. (
Director
Moore – motion, Director Weinstein – second.
Approved
unanimously by those present.
Out of Executive Session at 3:39
p.m.
Discussed potential and actual
litigation.
6.
Sylte Agreement:
Nothing to report.
H.
District
Engineer –
1.
Task Order for
Approve Task Order 2008-04.
Director
Weinstein – motion, Director Moore – second.
Approved
unanimously by those present.
2.
Forest Ridge Subdivision:
Determined area for late comer’s
agreement – 286 ER’s HLRW&S District, east of
3.
Hayden Well #2:
All contract documents received. Issue notice to proceed when NKWD has all
approvals.
4.
Project Overview:
Handed out and discussed revised
report.
5.
Water Rates, Capitalization Fees, Base Rate Revisions:
Handed out proposed rates and fees
for review. Set Public Hearing on
06/05/08 at 7:00 p.m. at a location to be determined.
Director
Weinstein – motion, Director Moore – second.
Approved
unanimously by those present.
I.
District
Manager – Mike Galante:
1. Arrow Point Generator (and)
5. Gozzer Ranch Generator:
Terry Stulc has completed
specifications for Arrow Point sewer and Gozzer Ranch water Treatment plant
generators. Estimated cost is $50,000.
2. Corbin Hill Estates:
Developer’s contractor has to redo most of installed piping.
3. Walgreen’s:
Ed Morse has Will Serve letter, but, not yet signed. No agreement with Walgreens.
4. Wal-Mart:
Draft
agreement for water easements across property received and given to engineer
for review. Waiting on City of
J.
Board Members:
No items.
K.
Adjournment:
Meeting adjourned at 4:27 p.m.
Director Weinstein
– motion, Director Fairhurst – second.
Approved
unanimously by those present.