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:

 

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