North Kootenai Water District

 

October 18, 2006

 

BOARD SPECIAL MEETING MINUTES

 

 

A.        Call To Order/Roll Call

 

Meeting called to order at 12:03 p.m. by President Davis.

 

Present: Jack Berger, Director/Vice President

Tom Crimmins, Director

Linda Davis, Director/President

Richard Fairhurst, Director/Secretary

Maimie Moore, Director

 

Staff Present: Phil Boyd, District Engineer (12:07)

Mike Galante, District Manager

 

Visitors: Mike Ormsby Preston|Gates|Ellis

 

B.        Agenda Items:

 

1.         Special Session Staff

 

Mike Ormsby, Preston|Gates|Ellis firm does most public financial work in north Idaho and eastern Washington. Represents several water districts in eastern Washington; NKWD would be largest water district client in north Idaho.

 

Two attorneys will service NKWD Laura Mc Aloon and Mike Ormsby, plus staff.

 

Covingtons files must be transferred to Ormsby by 10/31/06 and Covington will bill through Ormsby.

 

Reviewed status of action list items.

 

C.        Adjournment:

 

Meeting adjourned at 1:42 p.m.

 

Director Berger motion, Director Moore second.

Approved unanimously.

 

 

 

Richard Fairhurst, Secretary of the Board