Kootenai
County Water District No. I
Board of Directors Meeting- February 24, 2016
(Minutes – January 27, 2016)
I.
Vice President
Dave Dasher called the meeting to order at 7:00 p.m. with the following present:
Diana Fost, Treasurer
Loretta D. Zabka, Secretary
Bob Grammer, Director
Guests: *******
Laura McAloons, Ron
Grigsby, Keith Lund
II.
Minutes for
January meeting approved by motion (m/Fost, s/Grammer)
III.
Treasurers Report
for January meeting, motion made (m/Dasher, s/Grammer)
IV.
Manager’s Report approved
by motion (m/Fost, s/Zabka)
V.
Old Business.
A.
Land Acquisition for water tower: Harlands have offered land on High View 100’
by 100’, .23 acre. Terms: asking $5000 for land with monthly base rate
for water at no charge. Overages to be
charged. Requesting a fence and
vegetation. Motion made to accept $5000
land purchase, water covered at base rate, fence surrounding perimeter 100’ by
100’ (motion m/, s/all).
B.
Multiple outlets
(sec. 13). A few patrons will have water bills doubling by June 1. New line and new meter. Motion made that property owners have to make
every effort to install. (m/Fost, s/Grammer).
C.
Discussion on
Water Smart application and the content.
VI.
New Business
A.
Possible INB or Umpqua bank change for
KCWD. Dina made a motion to transition
account from US Bank to INB. (m/Fost, s/Grammer) board all in favor.
B.
Mike Waterhouse
review: hourly increase given to $17.00
per hour, with an increase again with successful passing of certification exam
to $20.00 per hour, thereafter reviews an annual basis.
(m/Fost, s/Grammer).
VII.
KCWD #1 Projects List
A.
Vista tower –
Mike is working on a location
B.
Distribution
upgrade Hass and Little Joe
VIII.
Adjournment 10:20
p.m. motion made (m/Fost, s/Grammer)
