North Kootenai Water District

 

December 12, 2006

 

BOARD SPECIAL MEETING MINUTES

 

 

A.        Call To Order/Roll Call

 

       Meeting called to order at 12:10 p.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:      Phil Boyd, District Engineer (12:07)

                                 Mike Galante, District Manager

                                 Mike Ormsby, District Attorney

 

       Visitors:             Peter Scott – Attorney

                                 Necia Maiani - Engineer

 

B.        Agenda Items:

 

Into Executive Session at 12:12 p.m.

Out of Executive Session at 2:30 p.m.

 

Discussed “Water Rights” and “Conservation Plan”.

 

C.        Adjournment:

 

       Meeting adjourned at 2:31 p.m.

 

       Director Moore – motion, Director Crimmins – second.

       Approved unanimously by those present.

 

 

 

                                                                                     

Richard Fairhurst, Secretary of the Board