North Kootenai Water District

 

February 24, 2011

 

SPECIAL MEETING MINUTES

 

 

A.      Call To Order/Roll Call

 

Meeting called to order at 8:00 a.m. by President Crimmins.

      

               Present:         Tom Crimmins, Director/President

                                    Alanna Grimm, Director/Secretary

                                    Jack Hern, Director (8:20 a.m.)

                                    Jim Omerso, Director/Treasurer

                                    Shirley Stoller, Director/Vice President

 

               Staff Present: Mike Galante

                                    Brad White

                                    Dan Messier

                                    Debbie Wilson

                                    Mel Westlake

                                    Brad O’Connell

                                    Jared Felton

                                    Jesse Nichols

                                    Mike Banker

                                    Lisa Betts

                                    Robin Potts

                                   

               Excused:        Jessie Camburn           

              

B.      Agenda Items:

 

1.      Employee/Board Joint Meeting:

 

Reviewed last year’s notes and discussed accomplishments in 2010.  Identified new items to be added to the list.  Identified and discussed ideas and opportunities to reduce District costs.

 

       Staff dismissed.

 

2.      Revenue Bond Project Review

3.      Cap Fees:

 

See Power Point packet and supporting documents on file.

 

C.      Adjournment:

 

Motion made to adjourn meeting at 1:53 p.m.

 

       Director Hern – motion, Director Omerso – second.

       Motion approved unanimously.

 

 

 

 

                                                                                     

Alanna Grimm, Secretary of the Board