North Kootenai Water District

 

November 10, 2010

 

SPECIAL MEETING MINUTES

 

 

A.      Call To Order/Roll Call

 

Meeting called to order at 9:15 a.m. by Vice-President Stoller.

      

               Present:         Alanna Grimm, Director/Secretary

                                    Jack Hern, Director

                                    Jim Omerso, Director/Treasurer

                                    Shirley Stoller, Director/Vice President

 

               Staff Present: Mike Galante, District Manager

                                    Brian Werst, District Attorney

                                   

               Excused:        Tom Crimmins, Director/President

                     

B.      Agenda Items:

 

1.      Tour In Town Pump Houses:

 

Toured the Gozzer, GTE, Hayden Wells 1 & 2, Springrock, and Lancaster Wells 3 & 4 facilities.

 

Necia Maiani & Tom Crimmins joined group at 12:20 for lunch and group discussion.

 

C.      Adjournment:

 

       Meeting adjourned at 3:30 p.m.

 

 

 

 

 

                                                                                     

Alanna Grimm, Secretary of the Board