North Kootenai Water District


February 11, 2010





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