North Kootenai Water District

 

February 11, 2010

 

SPECIAL MEETING MINUTES

 

 

A.        Call To Order/Roll Call

 

Meeting called to order at 2:00 p.m. by President Crimmins.

Present: Tom Crimmins, Director/President

Richard Fairhurst, Director/Secretary/Treasurer

Alanna Grimm, Director

Jack Hern, Director

Shirley Stoller, Director/Vice President

 

Staff Present: Mike Galante, District Manager

Visitors: District Employees

B.        Agenda Items:

 

1.         Employee Meeting:

 

a.         Group discussed ideas for improved District operations and efficiency.

b.         Employee comments on new District policies manuals due back to Board by 02/18/10,

 

C.        Adjournment:

 

Meeting adjourned at 3:45 p.m.

 

Director Grimm motion, Director Hern second.

Motion approved unanimously.

 

 

 

 

Richard Fairhurst, Secretary of the Board