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

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