North Kootenai Water District

 

July 9, 2007

 

SPECIAL MEETING MINUTES

 

 

A.        Call To Order/Roll Call

 

Meeting called to order at 12:00 noon by President Davis.

Present: Jack Berger, Director/Vice President

Tom Crimmins, Director

Linda Davis, Director/President

Richard Fairhurst, Director/Secretary

Maimie Moore, Director

Staff Present: Mike Galante, District Manager

Laura McAloon, District Attorney by Telephone (12:50 p.m.)

 

B.         Agenda Items:

 

1.          Executive Session:

 

Into Executive Session at 12:00 noon

Out of Executive Session at 1:40 p.m.

 

Discussed personnel issues and potential litigation.

 

C.         Adjournment:

 

Meeting adjourned at 1:40 p.m.

 

Director Berger motion, Director Crimmins second.

Approved unanimously.

 

 

 

Richard Fairhurst, Secretary of the Board