Meeting rescheduled

Kootenai County Water District No. 1

Board of Directors Meeting

January 23, 2019

Rescheduled to January 30, 2019

6:00 p.m.

 

 

I. Call to Order

Board Members Present:

Guests:

 

II. Minutes from the December 19, 2018 BOD meeting

 

III. Treasurers Report

 

IIII. Managers’ Report

 

V. Old Business

A. Mike to present spending policy operating guidelines for discussion with the board

B. Loretta reporting information regarding East Side Highway District Permit Fee Implementation 

C. Action item – Duplicate board director to have capability of posting agenda on blog site.

D. Kinzo - Action item:  ICRMP settlement; motion to enter executive session pursuant to I.C. 74-206(1) (f) to discuss with legal counsel regarding pending or likely litigation.

E. Kinzo – Action item attorney legal report Sherman easement I C 74-206 (1) (f) litigation Executive Session

F. Personnel matters IC 704-206 (a) (b) Executive session

 

VI. New Business

A. Action item – Vote to accept Bill Welsh’s resignation on December 31, 2018.

B. Action item – Scott and Tina Smallish patron #287 incurred a leak; asking for forgiveness

C. Action item - Interview candidates for open board seats.  Vote for appointments

D. Action item - Outcome of IDEQ Report and SSF plant meeting with Bob Grammer, Rob Tate, DEQ, and Mike.

E. Action item – discuss and vote on annual election seats for BOD

 

VII. Adjournment