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,
Meeting adjourned at 3:45 p.m.
Director Grimm – motion, Director Hern – second.
Motion approved unanimously.