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