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 27th BOD and April 10th 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 21st election
VII.
Adjournment
