North Kootenai Water District

 

September 24, 2009

 

SPECIAL MEETING MINUTES

 

 

A.        Call To Order/Roll Call

 

Meeting called to order at 12:30 a.m. by Vice-President Stoller.

Present: Tom Crimmins, Director/President (1:30 p.m.)

Richard Fairhurst, Director/Secretary/Treasurer

Alanna Grimm, Director

Jack Hern, Director

Shirley Stoller, Director/Vice President

 

Staff Present: Laura McAloon, District Attorney

Visitors: None

B.        Agenda Items:

 

1.         Resolution Adopting 2009/2010 Fiscal Year Budget:

 

Pass Resolution #2009-33 2009/2010 Fiscal Year Budget.

 

Director Grimm motion, Director Hern second.

Motion approved unanimously by those present.

 

2.         Executive Session:

 

Into Executive Session at 12:34 p.m. (Idaho Code 67-2345b).

 

Director Hern motion, Director Grimm second.

Motion approved unanimously by those present.

 

Out of Executive Session at 4:35 p.m.

 

Discussed personnel matters.

 

C.        Adjournment:

 

Meeting adjourned at 4:40 p.m.

 

Director Grimm motion, Director Hern second.

Motion approved unanimously.

 

 

 

 

Richard Fairhurst, Secretary of the Board