North Kootenai Water District

 

September 21, 2009

 

SPECIAL MEETING MINUTES

 

 

A.        Call To Order/Roll Call

 

Meeting called to order at 12:30 a.m. by President Crimmins.

Present: Tom Crimmins, Director/President

Richard Fairhurst, Director/Secretary/Treasurer

Alanna Grimm, Director

Shirley Stoller, Director/Vice President

 

Excused: Jack Hern, Director

 

Staff Present: Mike Galante, District Manager

Visitors: None

B.        Agenda Items:

 

1.         Public Hearing 2009/2010 Budget:

 

Open Public Hearing at 12:31 p.m.

No written or oral comments.

Close Public Hearing at 12:32 p.m.

 

Director Grimm motion, Director Stoller second.

Motion approved unanimously by those present.

 

2.         Wal-Mart:

 

Contract for store construction to be signed on 09/21/09. NKWD fees are $744,300.00 plus $75,770.00 contingency.

 

Go to bid on GTE improvements when the Will Serve letter is signed.

 

Director Stoller motion, Director Grimm second.

Motion approved unanimously by those present.

 

C.        Adjournment:

 

Meeting adjourned at 12:47 p.m.

 

Director Stoller motion, Director Grimm second.

Motion approved unanimously by those present.

 

 

 

Richard Fairhurst, Secretary of the Board