North Kootenai Water District

December 15, 2008

SPECIAL MEETING MINUTES

A. Call To Order/Roll Call

Meeting called to order at 12:00 p.m. by Vice President Berger.

Present: Jack Berger, Director/Vice President

Richard Fairhurst, Director/Secretary/Treasurer

Maimie Moore, Director

David Weinstein, Director

Excused: Tom Crimmins, Director/President

Staff Present: Phil Boyd, District Engineer

Necia Maiani, District Engineer

Mike Galante, District Manager

Mike Ormsby, District Attorney

B. Agenda Items:

1. Revenue Bond Projects:

Presentation and discussion on proposed bond election.

Engineer to study and present to Board at a later date:

a. $3.00 rate increase to fund additional projects.

b. Priority Projects:

1. Avondale Steel Pipe Replacement

2. Hillside Water Service Replacement

3. Lancaster Well #4

4. Operation and Maintenance Budget

5. Depreciation Reserves

C. Adjournment:

Meeting adjourned at 3:04 p.m.

Director Moore – motion, Director Weinstein – second.

Motion approved unanimously by those present.

Richard Fairhurst, Secretary of the Board