North Kootenai Water District

 

May 4, 2006

 

BOARD SPECIAL MEETING MINUTES

 

 

A.        Call To Order/Roll Call

 

Meeting called to order at 6:00 p.m. by President Davis.

 

Present: Jack Berger, Director/Vice President

Linda Davis, Director/President

Richard Fairhurst, Director/Secretary

Maimie Moore, Director

 

Excused: Tom Crimmins, Director

 

Staff Present: Phil Boyd, District Engineer

Mike Galante, District Manager

Brad White, North Kootenai Water District

 

Visitors: Paul & Joan Schuh

Bill & Diana Butland

Richard & Jessica Shedd

Jim & Judy Erlanger

Jeff & Sue Welch

Tim Davis

Earle Wolfrom

 

B.        Agenda Items:

 

1.         Neighborhood Meeting To Discuss New Hillside Reservoir:

 

District Engineer gave a presentation on the construction, problems, and timeline for constructing the new Lookout Drive (Hillside) reservoir and answered questions.

 

C.        Adjournment:

 

Meeting adjourned at 6:50 p.m.

 

Director Berger motion, Director Fairhurst second.

Approved unanimously by those present.

 

 

 

Richard Fairhurst, Secretary of the Board/Treasurer