December meeting

The December meeting will be on December 19th, 6pm, 7739 E. Sunnyside RD.

11/28/18 BOD meeting

Agenda

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

A. Per Kinzo action on alleged open meeting law violation

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

 

Borley road

The paving company will be out today paving on Borley road. The RD will not be closed but there may be a slight delays. Work is to begin around eight or 9 o’clock this morning.