North Kootenai Water District

 

June 25, 2009

 

SPECIAL MEETING MINUTES

 

 

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