North Kootenai Water District

 

May 13, 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

Jack Hern, Director

Shirley Stoller, Director/Vice President

 

Staff Present: Mike Galante, District Manager

Visitors: None

B.        Agenda Items:

 

1.         Employee Manual:

 

Reviewed draft and made changes. Needs On-call policy added. Bring final revision to 05/20/10 Board meeting for approval.

 

2.         ACI Contract:

 

Water main at Hwy 41 and Lancaster; State will not allow additional contractors on job.

 

Approve, under duress, emergency work to water main by ACI Construction. Items #1 ($1,950.00) and #3 ($21,150.00).

 

Director Hern motion, Director Grimm second.

Motion approved unanimously.

 

C.        Adjournment:

 

Meeting adjourned at 2:04 p.m.

 

Director Hern motion, Director Grimm second.

Motion approved unanimously.

 

 

 

 

Richard Fairhurst, Secretary of the Board