North Kootenai Water District


May 28, 2009





A.        Call To Order/Roll Call


Meeting called to order at 12:31 p.m. by Vice President Stoller.

Present: Richard Fairhurst, Director/Secretary/Treasurer

Alanna Grimm, Director

Jack Hern, Director

Shirley Stoller, Director/Vice President


Excused: Tom Crimmins, Director/President

Staff Present: Mike Galante, District Manager

Laura McAloon, District Attorney

B.        Agenda Items:


1.         Canvassing of the 05/26/09 Annexation Election:


Woodland Heights 7th Addition: one vote yes

East Seasons Acres: two votes yes

West Hayden Estates: one vote yes

Rimrock Forest Estates four votes yes

Snowberry Court: two votes yes

Soft Pines Estates: No votes cast


Pass Resolution 2009-18 affirming election results.


Director Hern motion, Director Grimm second.

Approved unanimously by those present.


C.        Adjournment:


Meeting adjourned at 12:55 p.m.


Director Grimm motion, Director Hern second.

Motion approved unanimously by those present.





Richard Fairhurst, Secretary of the Board