Kootenai County Water District No. 1
Board of Directors Meeting
Rescheduled this January 30, 2019
7739 E. Sunnyside Rd - - -6:00 p.m.
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. Status for repair SSF bay 3 – Big Sky
D. Action item – Duplicate board director to have capability of posting agenda on blog site.
E. 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.
F. Kinzo – Action item attorney legal report Sherman easement I C 74-206 (1) (f) litigation Executive Session
G. 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 on overages
C. Action Item – Jeff Barber, patron, new meter is leaking and would like response on request for forgiveness on overages .
D. Action item - Interview candidates for open board seats. Vote for appointments
E. Action item - Outcome of IDEQ Report and SSF plant meeting with Bob Grammer, Rob Tate, DEQ, and Mike.
F. Action item – discuss and vote on annual election seats for BOD
VII. Adjournment
