North Kootenai Water District


August 30, 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: Phil Boyd, District Engineer (12:07)

Mike Galante, District Manager

Laura McAloon, District Attorney (12:07)


Visitors: None


B.         Agenda Items:


1.          Special Workshop - Budget:


Discussed 2007/08 Budget.


C.         Adjournment:


Meeting adjourned at 1:25 p.m.


Director Berger motion, Director Moore second.

Approved unanimously.




Richard Fairhurst, Secretary of the Board