North Kootenai Water District


January 28, 2010





A.        Call To Order/Roll Call


Meeting called to order at 12:34 p.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.         Workshop Employee Benefits Manual:


Reviewed and revised draft personnel policy manual and attachments. Revise and include wage matrix. Review not yet complete.


C.        Adjournment:


Meeting adjourned at 4:30 p.m.


Director Grimm motion, Director Stoller second.

Motion approved unanimously by those present.





Richard Fairhurst, Secretary of the Board