North Kootenai Water District
January 28, 2010
SPECIAL MEETING MINUTES
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
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.
Meeting adjourned at 4:30 p.m.
Director Grimm – motion, Director Stoller – second.
Motion approved unanimously by those present.