North Kootenai Water District
July 17, 2007
SPECIAL MEETING MINUTES
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
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.
Meeting adjourned at 12:13 p.m.
Director Berger – motion, Director Moore – second.