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
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.
2. Revenue Bond Project Review
3. Cap Fees:
See Power Point packet and supporting documents on file.
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