North Kootenai Water District


December 12, 2006





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