North Kootenai Water District
March 26, 2007
BOARD SPECIAL MEETING
MINUTES
A.
Call To Order/Roll Call
Meeting called to order at 11:06 a.m.
by Vice President Berger.
Present: Jack Berger, Director/Vice President
Excused:
Staff Present: Mike Galante, District Manager
Visitors: Terry Stoltz, Grady Weisz, Dan Remmick
B.
Agenda Items:
1.
Atlas Acres – Electrical Bids:
Request for quotations:
General Electric $20,805
Low bidder: Empire Electric
Telemetry $12,975 Low bidder: Empire Electric
Generator $25,326 Low bidder: Western States
Equipment
Remove VFD and Tree Farm generator and award to above listed bidders.
Director Crimmins – motion, Director Fairhurst – second.
Approved unanimously by those present.
2.
Low bidder: S & L Underground
$36,250.00.
Remove fire hydrant from bid and award to low bidder.
Director Fairhurst – motion, Director Crimmins – second.
Approved unanimously by those present.
Recess meeting at 11:36 a.m.
President Davis arrived at
11:40 a.m.
Restart meeting at 11:42
a.m.
3.
Into Executive Session at 11:44 a.m.
Out of Executive Session at 12:30 p.m.
Discussed matters of potential litigation.
C.
Adjournment:
Meeting adjourned at 12:35 p.m.
Director Berger – motion, Director Crimmins – second.
Approved unanimously by those present.