Kootenai County Water District No. I
Board of Directors Meeting- January 27, 2015
(Minutes – December 16, 2015)
I.
President Bill
Welsh called the meeting to order at 7:00 p.m. with the following present:
Dave Dasher, Vice President
Loretta D. Zabka, Secretary
Bob Grammer, Director
Guests: *******
Austin and Maria Mullen,
Lu Peterman, Nancy Bartee
II.
Minutes for the
Dec. meeting approved by motion (m/Dasher, s/Zabka)
III.
Treasurers Report
for Dec. meeting, motion made (m/Dasher, s/Grammer)
1.
Mike asked for
specific guidelines to handle late warming’s and turn-offs.
The board set; a disconnect would occur upon 20 days
late, with a prior disconnect notice sent out.
Motion made (m/Dasher, s/Grammer)
IV.
Manager’s Report
approved by motion (m/Grammer, s/Zabka)
V.
Old Business.
A.
Prioritize
projects changed: 1. Reservoir cost 2.
Line replacement Bonanza Ranch 3. Smart meters.
Motion made (m/Grammer, s/Zabka) Dasher opposed.
B.
Shon and Raquel
Waddell, district patrons, have a tentative meeting Saturday morning, December
16, with KCWD board to walk their property perimeters for possible water tank
location and discuss costs and terms.
VI.
New Business
A.
Dasher spoke to
Rod Stewart about HSI – Owen financial on a re-development old project.
B.
Julina Hildreth
from The Kootenai County Tax Assessor’s Office has offered to visit with the
board on understanding our tax structures and assessments. To be added to the agenda in February.
VII.
KCWD #1 Projects List
A.
Vista tower –
Mike is working on a location
B.
Distribution
upgrade Hass and Little Joe
VIII.
Adjournment 8:30 p.m.
motion made (m/Zabka, s/Grammer)
