Kootenai County Water District No. 1
Board of Directors Meeting
Nov. 28, 2018
AGENDA
I. Call to Order
Board Members Present:
Guests: Sign in on list
II. Secretary’s Report: October 24, 2018 Board Meeting
III. Treasurers Report
IIII. Manager’s Report
A. Discuss posting of agendas and minutes
V. Old Business
A. Possible action item: Discuss tabling Zion Loan payoff.
B. Possible action item: Discuss tabling water rate changes until more reading data
C. Status of Upper Borley Road Leak Repair
D. Possible action item: Discuss need for preventative maintenance program, if any
E. DEQ loan update, if available.
F. Status on leak of bay 3 SSF plant and Big Sky’s response
G. Status of maps redesign regards to Solomon annexation with the County for taxing
H. ICRMP reimbursement status as reported by KinzoMihara
I. Status of Millem Freedom of Information Request
J. Overview of financial position
VI. New Business
A. Possible Action: Discuss Upper Borley leak repairs and subsequent issues
(Executive session requested by Kinzo)
B. Letters from/to Magnuson (Exec. Session?)
C. Action Item: Vote on acceptance of Tim Leeder resignation from Board
D. Discuss need and guidelines for contracts for future significant projects
E. Discuss internal financial control procedure
F. Discuss By-Laws regarding posting of agenda’s per Idaho law.
G. Bob Grammer discusses financial picture and thoughts.
VII. Adjournment
