North Kootenai Water District


July 17, 2007





A.        Call To Order/Roll Call


Meeting called to order at 11:30 a.m. by President Davis.

Present: Jack Berger, Director/Vice President (11:40)

Tom Crimmins, Director

Linda Davis, Director/President

Richard Fairhurst, Director/Secretary

Maimie Moore, Director

Staff Present: Mike Galante, District Manager


Visitors: Jim McNall, ICRMP


B.         Agenda Items:


1.          ICRMP Meeting:


Into Executive Session (Idaho Code 67-2345, subset 1B) at 11:30 a.m., Personnel Issues.


Ayes: Directors Davis, Crimmins, Moore, and Fairhurst


Out of Executive Session at 12:10 p.m.


Discussed personnel matters.


C.         Adjournment:


Meeting adjourned at 12:13 p.m.


Director Berger motion, Director Moore second.

Approved unanimously.




Richard Fairhurst, Secretary of the Board