North Kootenai Water District


July 9, 2007





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