Low pressure report

I am checking out a report of low water pressure in the little Joe and cartright areas this morning.

December meeting

The December meeting of KCWD#1 will be on Wednesday December 19th, 2018 at 6pm 7739 E. Sunnyside RD.

2nd leak

2 nd leak in the same area as the leak yesterday hopefully WATER will be on by 5 PM today

Low pressure reported

I am checking out A report of low water pressure in the Little Joe, Hoss and Ponderosa areas, Mike.

Special Board meeting

Monday, December 3, Fire Station at 4:00 to respond to Norm Milem's meeting violations. Agenda posted on office and fire station doors.

Special meeting

There will be a special meeting on Monday, December 3,2018 at 4pm at 7739 East Sunnyside Rd. Kootenai County Water District No. 1

Board of Directors Meeting

 

SPECIAL MEETING

 

Monday, December 3, 2018

4:00 p.m.

 

Firehouse, 7739 E. Sunnyside Rd., Coeur d’Alene, Idaho

 

AGENDA

 

I. Call to Order

 

II. Business

 

A. “Action Item” – Review, discussion, and approval of minutes from Nov. 28, 2018 meeting.

 

B. Review and discussion of N. Milem allegation of open meeting law violation.

 

i. “Action Item” – Potential executive session pursuant to I.C. § 74-206(1)(f) to discuss with legal counsel regarding pending/imminently-likely litigation.

 

C. “Action Item” – Public response to allegation of open meeting law by finding/denial of open meeting law violation (and intent to cure if finding of violation). 

 

i. “Action Item” – Potential discussion and action on Ben Martin’s resignation from BoD. 

ii. “Action Item” – Potential discussion, nomination, and vote on Lee Wheeler to take Ben Martin’s vacant seat on BoD. 

iii. “Action Item” – Potential ratification of all other business conducted at Oct. 24, 2018 and Nov. 28, 2018 meetings, as reflected in minutes of those meetings.

 

D. “Action Item” – Discussion and potential action on service application for Todd Bunger. 

 

E. “Action Item” – Review, discussion, and possible action on N. Milem “handout” provided at Nov. 28, 2018 BoD Meeting. 

 

F. “Action Item” – Potential discussion and action on new board opening for Tim Leeder’s seat. 

 

G. “Action Item” – Discussion, clarification, and potential action on Citizen’s Committee (search for new District Engineer). 

 

III. Adjournment