North
Kootenai Water District
August 27, 2009
SPECIAL MEETING MINUTES
A.
Call To
Order/Roll Call
Meeting called to order at 11:30 a.m. by
President Crimmins.
Present: Tom Crimmins, Director/President
Richard
Fairhurst, Director/Secretary/Treasurer
Alanna
Grimm, Director
Jack Hern,
Director
Shirley
Stoller, Director/Vice President
Staff Present: Mike Galante, District Manager
Mike Ormsby,
District Attorney (1:04 p.m.)
Phil Boyd,
District Engineer
Visitors: None
B.
Agenda
Items:
2.
2010
Budget Workshop:
Reviewed the Draft Budget for the 2009/2010
fiscal year. Public Hearing to be held
on 09/17/09.
1.
Revenue
Bond Project Priority List:
Reviewed
project priority list. Include GTE
property purchase in bond. Design
Avondale I & II with add alternates.
$3.12 rate increase after budget adopted, need $1.86 increase for bond
repayment. Tentatively go with bond
Bank.
3.
Late
Comers Agreement:
Pass The
Falls at
Director
Hern motion, Director Grimm second.
Motion
approved unanimously.
4.
Executive
Session:
Into Executive Session at 3:30 p.m. (
Director Stoller motion, Director Grimm second.
Motion approved unanimously.
Phil Boyd and Mike Galante left meeting.
Out of Executive Session at 4:54 p.m.
Discussed personnel.
C.
Adjournment:
Meeting adjourned at 4:55 p.m.
Director Stoller motion, Director Hern
second.
Motion approved unanimously.