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

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