North Kootenai Water District

 

September 15, 2006

 

BOARD SPECIAL MEETING MINUTES

 

 

A.        Call To Order/Roll Call

 

       Meeting called to order at 8:00 a.m. by Vice-President Berger.

 

       Present:             Jack Berger, Director/Vice President

                                 Tom Crimmins, Director

                                 Richard Fairhurst, Director/Secretary

                                 Maimie Moore, Director

 

       Excused:            Linda Davis, Director/President

 

       Staff Present:      Steve Cordes, District Engineer

                                 Mike Galante, District Manager

                                 Debbie Wilson, North Kootenai Water District

 

       Visitors:             Steve White, Copper Basin

 

B.        Agenda Items:

 

1.         Tour of Gozzer Ranch Water & Sewer System:

 

Toured Hillside Reservoir, Gozzer Ranch and Arrow Point.

 

C.        Adjournment:

 

       Meeting adjourned at 1:15 p.m.

 

 

 

 

                                                                                     

Richard Fairhurst, Secretary of the Board