North Kootenai Water District

 

October 8, 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

Jack Hern, Director

Shirley Stoller, Director/Vice President

 

Excused: Alanna Grimm, Director

 

Staff Present: Mike Galante, District Manager

Mike Ormsby, District Attorney

Visitors: None

B.        Agenda Items:

 

1.         Executive Session:

 

Into Executive Session at 12:32 p.m. (Idaho Code 67-2345b).

 

Director Hern motion, Director Stoller second.

Motion approved unanimously by those present.

 

Mike Galante left meeting at 2:29 p.m.

 

Out of Executive Session at 3:11 p.m.

 

Discussed personnel matters.

 

C.        Adjournment:

 

Meeting adjourned at 3:16 p.m.

 

Director Hern motion, Director Stoller second.

Motion approved unanimously by those present.

 

 

 

 

Richard Fairhurst, Secretary of the Board