North Kootenai Water District

 

August 30, 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: 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