North Kootenai Water District


October 18, 2006





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