SPECIAL MEETING
MINUTES
February 23, 2010
Board Members Present: Chairman Jim Haynes, Vice-Chairman Bill Jones, Brent Sleep and Gary Wescott and Bruce Vogelsinger.
Others Present: Maintenance Supervisor Doug Bopp, Secretary/Treasurer Jacquie Albright, Lou Goodness, Steve Klatt, Chuck Samson and Tom Walley
Chairman called the meeting to order at 2:00 p.m. at the WaterLife Discovery Center, 2100 Lakeshore Drive, Sagle Idaho.
Public Forum Chuck voiced his approval at the way the Public Meeting of February 19 2010 was conducted.
Agenda: The agenda was approved as presented.
Item: Pursue Judicial Confirmation
The Board discussed the information received at the Public Meeting form all those in attendance.
I t was decided to proceed with Judicial Confirmation.
Jacquie read the letter from Bob & Judy Lange-it had not been included in the letters read at the Public Hearing February 18th 2010
Bill Jones had prepared a chart/survey of comments made at the Public Meeting and placed the comments in positive, negative and undecided categories.
The cost per ERU is similar in cost per ERU for the MBR system.
A Resolution (10-01) and a petition to the court will be voted on at the regular Board meeting March 10th 2010.
Adjournment A motion was made and seconded to adjourn the special meeting at 3:35pm. Motion carried.
