Kootenai
County Water District No. I
Board of Directors Meeting- December 16, 2015
(Minutes - November 18, 2015)
I.
President Bill
Welsh called the meeting to order at 7:05 p.m. with the following present:
Dave Dasher, Vice President
Loretta D. Zabka, Secretary
Diana Fost, Treasurer
Guests: *******
Lu Peterman, Keith Lund,
Robert Zabka, Tara Caldwell, Bob Grammer
II.
Minutes for the
Nov meeting approved by motion (m/Zabka, s/Dasher)
III.
Treasurers Report
for Nov meeting, motion made (m/Dasher, s/Zabka)
IV.
Manager’s Report
approved by motion (m/Dasher, s/Zabka)
V.
President’s
Report
A.
Bill handed out a
sheet from Tate Engineering regarding his opinion of probable costs for KCWD #1
VI.
Old Business.
A.
D. Dasher
presented a map of our water district system and Tate’s opinion of the priority
level of repairs and water line size.
There were questions regarding map accuracy.
B.
In regards to
funding; tier one $300,000 was okayed from US Bank for a line of credit.
C.
Prioritize
projects: Water Smart application,
motion made to apply for water smart funding; projects one: Bonanza Ranch, two:
smart meters. Motion made (m/Dasher,
s/Fost). The projects priority as
condensed by board not unanimous, Zabka opposed
D.
Shon and Raquel
Waddell, district patrons, attended to discuss a possible location for a water
tower on their property. Mike to set up
time and date.
VII.
New Business
A.
Two patrons
interested in the vacated board position attended the meeting; Mr. Bob Grammer
and Mrs. Lu Peterman. The term remaining
on Jeff Barber’s board of director board position comes up for election in
2017. Jeff resigned the board on October 30, 2015. Bob Grammer was voted on to the board, motion
carried by all. He begins immediately.
B.
New applications
for water serve up to 290.
C.
Meeting for
December 2 at 7:00 p.m. for Water Smart sales representative.
VIII.
KCWD #1 Projects List
A.
Vista tower –
Mike is working on a location
B.
Distribution
upgrade Hass and Little Joe
IX.
Adjournment 7:45 p.m.
motion made (m/Dasher, s/Fost)
