North Kootenai Water District

 

November 11, 2009

 

SPECIAL MEETING MINUTES

 

 

A.        Call To Order/Roll Call

 

Meeting called to order at 12:32 p.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

Steve Cordes, District Engineer

Visitors: Brian Peterson, TML

B.        Agenda Items:

 

1.         GTE Award:

 

Brian Peterson apologized for any created problems.

 

Bids Engineers Estimate: $585,652

GINNO Construction: $569,125

TML $588,888

GINNO bid non-responsive.

 

Director Hern motion, Director Stoller second.

Ayes Directors Hern, Stoller, Crimmins

Absent Director Grimm

Abstain Director Fairhurst

 

Award contract to TML.

 

Director Hern motion, Director Stoller second.

Ayes Directors Hern, Stoller, Crimmins

Absent Director Grimm

Abstain Director Fairhurst

 

C.        Adjournment:

 

Meeting adjourned at 12:50 p.m.

 

Director Hern motion, Director Stoller second.

Ayes Directors Hern, Stoller, Fairhurst, Crimmins

Absent Director Grimm

 

 

Richard Fairhurst, Secretary of the Board