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
Linda Davis, Director/President
Richard Fairhurst, Director/Secretary
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
Ormsby, Preston|Gates|Ellis – firm does most public financial work in north
Two attorneys will service NKWD – Laura Mc Aloon and Mike Ormsby, plus staff.
Reviewed status of action list items.
Meeting adjourned at 1:42 p.m.
Director Berger – motion, Director Moore – second.