North Kootenai Water District

 

September 11, 2008

 

SPECIAL MEETING MINUTES

 

 

A.        Call To Order/Roll Call

 

Meeting called to order at 9:05 a.m. by President Crimmins.

Present: Jack Berger, Director/Vice President Tom Crimmins, Director/President

Richard Fairhurst, Director/Secretary/Treasurer

Maimie Moore, Director

David Weinstein, Director

Staff Present: Mike Galante, District Manager

 

Visitors: None

B.        Agenda Items:

 

1.         2008/09 Budget Workshop:

 

2008/09 Fiscal Year Budget handed out and discussed.

 

Approve General budget and require that Manager provide quarterly detailed fiscal analysis and comparison of expenditures and income to budgeted amounts.

 

Director Berger motion, Director Weinstein second.

Approved unanimously.

 

Approve Gozzer budget and require that Manager provide detailed quarterly fiscal analysis and comparison of income and expenses to budgeted amounts.

 

Director Weinstein motion, Director Berger second.

Approved unanimously.

 

C.        Adjournment:

 

Meeting adjourned at 11:56 a.m.

 

Director Weinstein motion, Director Berger second.

Approved unanimously.

 

 

 

 

 

Richard Fairhurst, Secretary of the Board