North Kootenai Water District


June 25, 2009





A.        Call To Order/Roll Call


Meeting called to order at 8:07 a.m. by President Crimmins.

Present: Tom Crimmins, Director/President

Richard Fairhurst, Director/Secretary/Treasurer

Alanna Grimm, Director

Jack Hern, Director

Shirley Stoller, Director/Vice President


Staff Present: Mike Galante, District Manager

Visitors: Karen Osterdock, Welch Comer

Suzanne Scheidt, Idaho Department of Environmental Quality

B.        Agenda Items:


1.         Resolution for 08/04/09 Revenue Bond Election:


Pass Resolution 2009-19 establishing bond election.


Director Stoller motion, Director Grimm second.

Motion approved unanimously.


3.         Executive Session (added):


Into Executive Session at 8:20 a.m. (Idaho Code 67-2345F)


Director Hern motion, Director Stoller second.

Motion approved unanimously.


Out of Executive Session at 9:25 a.m.

Discussed personnel and potential litigation.


Director Fairhurst left meeting at 9:20 a.m.


C.        Adjournment:


Meeting adjourned at 9:30 a.m. for tour of District facilities (Agenda Item B2).


Director Hern motion, Director Stoller second.

Motion approved unanimously by those present.





Richard Fairhurst, Secretary of the Board