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

Tom Crimmins, Director

Richard Fairhurst, Director/Secretary

Excused: Linda Davis, Director/President

Maimie Moore, Director

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. Rice Road – Bids:

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.

Richard Fairhurst, Secretary of the Board