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