North Kootenai Water District
May 28, 2009
SPECIAL MEETING MINUTES
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:
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.
Meeting adjourned at 12:55 p.m.
Director Grimm – motion, Director Hern – second.
Motion approved unanimously by those present.