North Kootenai Water District


March 26, 2007




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