Revised Agenda

Kootenai County Water District No. 1

Board of Directors Meeting

April 24, 2019 - - 6:00 P.M.

7739 E. Sunnyside Rd.

Agenda

I.                 Call to order

Board members present:

Guests:

II.               Minutes from the March 27^th BOD and April 10^th Special  meeting

III.              Treasurers Report

IV.             Managers’ Report

V.               Old Business

A.     Action Item:  Motion to adopt new spending policies and procedures

B.     Status of bay cleanings; bay 3 repair with Big Sky. 

C.      Rob Tate Engineering report update, meeting with John Shields meeting and DEQ submission

D.     Action Item:  Borley  Road easement update

E.     Action Item: Rate change and restructure discussion update

F.      Discussion on funding bond time frame, loans etc., discussion

G.    Expense reports discussion

 

VI.             New Business

A.     Declare declaration of winning elections result to four BOD seats; fifth seat determined at the May 21^st election

VII.            Adjournment

Kootenai County Water District No. 1

Board of Directors Meeting

April 24, 2019 - - 6:00 P.M.

7739 E. Sunnyside Rd.

Agenda

I.                 Call to order

Board members present:

Guests:

II.               Minutes from the March 27^th BOD and April 10^th Special  meeting

III.              Treasurers Report

IV.             Managers’ Report

V.               Old Business

A.     Action Item:  Motion to adopt new spending policies and procedures

B.     Status of bay cleanings; bay 3 repair with Big Sky. 

C.    Rob Tate Engineering report update, meeting with John Shields meeting and DEQ submission

D.     Action Item: Borley  Road easement update

E.     Action Item:  Rate change and restructure discussion update

F.      Discussion on funding bond time frame, loans etc., discussion

G.    Expense reports discussion

 

VI.             New Business

A.     Declare declaration of winning elections result to four BOD seats; fifth seat determined at the May 21^st election

VII.            Adjournment

Kootenai County Water District BOD Agenda Special Meeting

Kootenai County Water District No. 1

Board of Directors

Special Meeting

April 10, 2019

7739 E. Sunnyside Rd.

6:00 P.M.

AGENDA

I.                 Call to Order

Board Members Present:

Guests:

II.               Update on the results of bay 3 full cleaning  April 6, 2019 / Big Sky repair scheduled April 8, 2019

III.               Rate Analysis workshop discussion

IV.              Time-sheet design and change discussion

V.               Discussion expense reports

_______________

 Executive Session

A.     Idaho Code 74-206 (c)Borley Rd repair easement 

B.     Idaho Code 74-206 (a) (b) Labor/Employee discussion

VI.             Adjournment