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.
Meeting adjourned at 1:40 p.m.
Director Berger – motion, Director Crimmins – second.
Richard Fairhurst, Secretary of the Board