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
Richard Fairhurst, Director/Secretary
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”.
Meeting adjourned at 2:31 p.m.
Director Moore – motion, Director Crimmins – second.
Approved unanimously by those present.