Resolution Index
Browse the Resolutions below. You can also download a PDF version of the Resolution Index.
| # | Adopted | Title | Description |
|---|---|---|---|
| 95 | 6/17/25 | Resolution 25-01 | Resolution Approving Increases to Rates for the Water Systems (5%) and Sewer System (10% Base, 3% Volumeteric) |
| 94 | 6/18/24 | Resolution 24-02 | Resolution releasing 400 SFEs for new sewer connection permits |
| 93 | 6/18/24 | Resolution 24-01 | Resolution Approving Increases to Rates for the Water and Sewer Systems (5%) |
| 92 | 12/19/23 | Resolution 23-04 | Resolution calling for a Board of Directors Election on May 7, 2024 |
| 91 | 11/28/23 | Resolution 23-03 | Resolution releasing 100 SFEs for new sewer connection permits |
| 90 | 11/28/23 | Resolution 23-02 | Resolution relating to Sewer System Revenue Bond (Resort Tax Supported), Series 2021 A; Approving an extension of the draw-down period and authorizing the execution and delivery of an amended bond and related documents |
| 89 | 6/20/23 | Resolution 23-01 | Resolution Approving Increases to Rates for the Water and Sewer Systems (15%) |
| 88 | 7/19/22 | Resolution 22-04 | Resolution Authorizing board members as signers to First Security Bank and authorizing money transfers |
| 87 | 6/21/22 | Resolution 22-03 | Resolution Approving Increases to Rates for the Water and Sewer Systems |
| 86 | 5/17/22 | Resolution 22-02 | Resolution releasing 200 SFEs for new sewer connection permits |
| 85 | 2/15/22 | Resolution 22-01 | Resolution Establishing Calculation for Employee Housing and Accessory Dwelling Units for the Water and Sewer Systems |
| 84 | 9/21/21 | Resolution 21-06 | Resolution Approving Increases to Rates for the Water and Sewer Systems |
| 83 | 6/1/21 | Resolution 21-05 | Resolution Approving Increases to Rates for the Water and Sewer Systems |
| 82 | 5/18/21 | Resolution 21-04 | Resolution Relating To $1,400,000 Subordinate Lien Sewer System Revenue Bonds (DNRC Water Pollution Control State Revolving Loan Program), Consisting of $350,000 Taxable Series 2021B Bond and $1,050,000 Series 2021C Bond; Authorizing the Issuance and Fixing the Terms and Conditions Thereof |
| 81 | 5/18/21 | Resolution 21-03 | Resolution Relating To $42,715,929 Sewer System Revenue Bonds (Resort Tax Revenue Supported), Series 2021A; Authorizing the Sale and Prescribing the Forms and Terms thereof and the Security Therefor |
| 80 | 4/20/21 | Resolution 21-02 | Resolution Relating to Sale of Sewer System Revenue Bond (Resort Tax Revenue Supported), Series 2021A; Authorizing the Negotiation and Execution of a Bond Purchase Agreement with First Security Bank, Division of Glacier Bank |
| 79 | 2/16/21 | Resolution 21-01 | Resolution Authorizing Procedding with the Negotiation of the Sale of the District's Sewer Revenue Bonds to First Security Bank or Other Glacier Bank Entitiy |
| 78 | 2/5/20 | Resolution 20-01 | Resolution Calling for Election to be Conducted by Mail Ballot |
| 77 | 3/22/16 | Resolution 16-01 | Resolution Authorizing Participation In The Short Term Investment Pool (STIP), Montana Board of Investments |
| 76 | 6/30/15 | Resolution 15-01 | Resolution calling for the election of 3 Director seats for November 3, 2015 election |
| 75 | 7/16/03 | Resolution 13-04 | Resolution calling for the election of 2 Director seats for November 5, 2013 election |
| 74 | 7/16/03 | Resolution 13-03 | Resolution to refinance Amended GO Bonds for Water Projects |
| 73 | 5/21/13 | Resolution 13-02 | Resolution adopting tax compliance procedures for tax exempt bonds. Recommended by and drafted by bond counsel Dorsey Whitney |
| 72 | 4/16/13 | Resolution 13-01 | Resolution to refinance Amended GO Bonds for WWTP Project |
| 71 | 8/16/11 | Resolution 11-01 | Resolution to adopt a Identity Theft Prevention Program |
| 70 | 12/21/10 | Resolution 10-01 | Resolution to clarify to the Department of Revenue that land in Section 1 (Grey Drake Subdivision) should be excluded from the Water and Sewer Jurisdictional Areas for bond debt service. |
| 69 | 8/13/09 | Resolution 09-04 | Resolution for the District's intent to sell land to Northwestern Energy for a new substation located east of the treatment plant. |
| 68 | 6/16/09 | Resolution 09-03 | Resolution calling for the election of 2 Director seats for November 3, 2009 election |
| 67 | 2/17/09 | Resolution 09-02 | Resolution to amend MPERA contributions to include FICA equivalent contribution for District employees. |
| 66 | 2/17/09 | Resolution 09-01 | Resolution to withdraw from FICA, request a FICA refund and employer match for MPERA plan. |
| 65 | 7/17/07 | Resolution 07-03 | Resolution authorizing the sale of $5,000,000 in General Obligation Bonds for water system projects |
| 64 | 6/19/07 | Resolution 07-02 | Resolution authorizing entering into SRF Commitment Agreement for $5,000,000 bond for water system projects |
| 63 | 3/28/07 | Resolution 07-01 | Resolution authorizing a TSEP Planning Grant application for $15,000 for the Canyon Wastewater Study |
| 62 | 12/19/06 | Resolution 06-02 | Resolution Confirming Canvass of Votes on December 5, 2006 Bond Election |
| 61 | 5/8/06 | Resolution 06-01 | Reimbursement resolution drafted by Mae Nan Ellingson for water projects |
| 60 | 12/20/05 | Resolution 05-01 | Resolution acknowledging Skip Radick for his years of service as a Director and President of the District Board. |
| 59 | 10/19/04 | Resolution 04-02 | Resolution acknowledging final completion and acceptance of the LTCWP project improvements as part of fulffillment of the DEQ Compliance Order |
| 58 | 1/18/05 | Resolution 04-01 | Resolution to exclude certain land from the water jurisdictional area for bond debt service; land description for the Grey Drake or Uplands Residential Cluster B Subdivison in Section 1 of the District. The land remains in the District. |
| 57 | 9/17/03 | Resolution 03-03 | Resolution relating to $6.5 mil general obligation bond |
| 56 | 5/20/03 | Resolution 03-02 | Resolution for $1.966 mil obligation bond DNRC |
| 55 | 2/18/03 | Resolution 03-01 | Resolution to offer state deferred compensation plan |
| 54 | 8/29/02 | Resolution 02-08 | Resolution for $534,000 general obligation bond DNRC |
| 53 | 8/29/02 | Resolution 02-07 | Resolution for $7,000,000 and $6,500,000 general obligation bond for LTCWP project for DNRC SRF loan. |
| 52 | 7/2/02 | Resolution 02-06 | Resolution for the $2.5 mil water system revenue bond DNRC |
| 51 | 7/2/02 | Resolution 02-05 | Resolution for establishing compliance with reimbursment bond reg. |
| 50 | 7/2/02 | Resolution 02-04 | Resolution for $13.5 mil sewer revenue bond, DNRCwater pollution control |
| 49 | 7/2/02 | Resolution 02-03 | Resolution for compliance with reimbursment bond regulations |
| 48 | 4/17/02 | Resolution 02-02 | Resolution to authorize submission of application to TSEP |
| 47 | 3/29/02 | Resolution 02-01 | Resolution for modifying District and the water and sewer system juristictional boundaries; as result of changes to the District boundary including Boyne in Section 25 of the Mtn Village, Spanish Peaks and Lone Moose Meadows |
| 46 | 12/18/01 | Resolution 01-13 | Resolution for $2.5 mil bond for water system inmprovements |
| 45 | 12/18/01 | Resolution 01-12 | Exhibit to Resolution 01-12 |
| 45 | 12/18/01 | Resolution 01-12 | Resolution for $13.5 mil bond for new wastewater treatment plant |
| 44 | 12/18/01 | Resolution 01-11 | Resolution for establishing a water jurisdictional area within the district; to account for revised District boundery per Resolution 01-09 |
| 43 | 12/18/01 | Resolution 01-10 | Resolution for establishing a sewer system jurisdictional area; to account for revised District boundery per Resolution 01-09 (Amendment) |
| 42 | 12/18/01 | Resolution 01-09 | Resolution for approving the exclusion of certain land from the district |
| 41 | Resolution 01-08 | Draft Resolution for $2.5 mil bond for water system inmprovements; tabled and subsequently approved as Resolution 01-13 | |
| 40 | Resolution 01-07 | Draft Resolution for $13.5 mil bond for new wastewater treatment plant; tabled and subsequently approved as Resolution 01-12 | |
| 39 | 10/25/01 | Resolution 01-06 | Resolution to establish a water system jurisdictional area |
| 38 | 10/25/01 | Resolution 01-05 | Resolution to establish a sewer system jurisdictional area |
| 37 | 10/25/01 | Resolution 01-04 | Resolution to exclude certain land from the district |
| 36 | 9/27/01 | Resolution 01-03 | Resolution for application to water pollution control state revolving fund |
| 35 | 9/27/01 | Resolution 01-02 | Resolution for application to drinking water state revolving fund |
| 34 | 6/19/01 | Resolution 01-01A | Resolution for adoption of provisions for water and sewer main extensions |
| 33 | 3/28/01 | Resolution 01-01 | Resolution for the sale, treatment, and storage of wastewater to YMC |
| 32 | 1/18/00 | Resolution 00-01 | Resolution for the sale and delivery of $1.2 million general obligation bond |
| 31 | 10/19/99 | Resolution 99-01 | Resolution authorizing participation in the Board of Investments municipal bonds, approving the form and terms of the loan agreement for the IAWP bond; it is Exhibit J of Resolution ???? |
| 30 | 11/17/98 | Resolution 98-03 | Resolution regaurding the adoption of a procedure manual |
| 29 | 11/17/98 | Resolution 98-02 | Resolution regaurding the adoption of a policy manual |
| 28 | 6/16/98 | Resolution 98-01 | Resolution for the transfer of Lone Mt Springs operation and maint. |
| 27 | 6/18/96 | Resolution 96-06 | Resolution approving the final 96-97 budget |
| 26 | 6/6/96 | Resolution 96-05 | Resolution for accepting low bids contingent upon DEQ approval |
| 25 | 6/6/96 | Resolution 96-04 | Resolution regaurding sale and delivery of $5.513mil general obligation bonds |
| 24 | 5/7/96 | Resolution 96-03 | Resolution authorizing participation in the Board of Investments municipal bonds, approving the form and terms of the loan agreement for the IAWP bond; it is Exhibit D of Resolution 96-02 |
| 23 | 6/6/96 | Resolution 96-02 | Resolution for $7.1 mil to improve wastewater treatment and disposal |
| 22 | 4/16/96 | Resolution 96-01 | Resolution for financing to establish compliance with reimbursment bond reg. |
| 21 | 3/1/95 | Resolution 95-08 | Resolution acknowledging Wayne Hills tenure as President of the RID305 and WSD363 |
| 20 | 11/8/95 | Resolution 95-07 | Resolution to file application with DEQ,DNRC for wastewater revolving fund |
| 19 | 7/25/95 | Resolution 95-06 | Resolution adopting the 95-96 final budget |
| 18 | 6/20/95 | Resolution 95-05 | Resolution adopting participation in public employees retirement system |
| 17 | 5/23/95 | Resolution 95-04 | Resolution of intention to participate in public employees retiremnt system |
| 16 | 5/2/95 | Resolution 95-03 | Resolution adopting budget revisions to 94-95 budget |
| 15 | Resolution 95-02 | File memo: There is no record of Resolutions 95-01 or 95-02. There were 2 ordinances adopted in 1995 as Ordinance 95-1001 and 95-1002. The first resolution adopted in 1995 was 95-03 which was most likely the ordinance and resolution numbering that the District used at the time. In 1996 the resolution and ordinance numbering system changed. | |
| 14 | Resolution 95-01 | File memo: There is no record of Resolutions 95-01 or 95-02. There were 2 ordinances adopted in 1995 as Ordinance 95-1001 and 95-1002. The first resolution adopted in 1995 was 95-03 which was most likely the ordinance and resolution numbering that the District used at the time. In 1996 the resolution and ordinance numbering system changed. | |
| 13 | 12/20/94 | Resolution 94-02 | Resolution authorizing property management agreement with Lone Mt. Springs Inc. |
| 12 | 7/18/94 | Resolution 94-01 | Resolution directing district to identify and eliminate inflow into sewer system |
| 11 | 6/28/93 | Resolution 93-05 | Resolution that RID 305 will transfer to WSD 363 all assets, pending voter approval |
| 10 | 4/14/93 | Resolution 93-04 | Resolution that trustees of RID305 assume any obligations for loans from revolving fund |
| 9 | 2/16/93 | Resolution 93-03 | Resolution that Wayne Hill will execute the transfer of assets from RID 305 to WSD 363 |
| 8 | 2/16/93 | Resolution 93-02 | Resolution that the Board of directors accepts the duties of RID 305 |
| 7 | 1/21/93 | Resolution 93-01 | Resolution thatWayne Hill will sign the Memorandum of Understanding |
| 6 | 12/18/92 | Resolution 92-02 | Resolution of user fees and hooking up fees |
| 5 | 1/16/92 | Resolution 92-01 | Resolution to stop new hookups to the sewer main untill improvemnts are made |
| 4 | 7/17/89 | Resolution 89-02 | Resolution of a revised schedule of user fees |
| 3 | 6/14/89 | Resolution 89-01 | Resolution to increse the hookup fee to $500/household |
| 2 | 7/29/88 | Resolution 88-01 | Resolution to increse per drain charge to $4.00 per drain |
| 1 | 1/24/81 | Resolution 81-01 | RID# 305 resolution to not accept application for expansion of existing service |