North Kootenai Water District

May 4, 2006

BOARD SPECIAL MEETING MINUTES

A. Call To Order/Roll Call

Meeting called to order at 6:00 p.m. by President Davis.

Present: Jack Berger, Director/Vice President

Linda Davis, Director/President

Richard Fairhurst, Director/Secretary

Maimie Moore, Director

Excused: Tom Crimmins, Director

Staff Present: Phil Boyd, District Engineer

Mike Galante, District Manager

Brad White, North Kootenai Water District

Visitors: Paul & Joan Schuh

Bill & Diana Butland

Richard & Jessica Shedd

Jim & Judy Erlanger

Jeff & Sue Welch

Tim Davis

Earle Wolfrom

B. Agenda Items:

1. Neighborhood Meeting To Discuss New Hillside Reservoir:

District Engineer gave a presentation on the construction, problems, and timeline for constructing the new Lookout Drive (Hillside) reservoir and answered questions.

C. Adjournment:

Meeting adjourned at 6:50 p.m.

Director Berger – motion, Director Fairhurst – second.

Approved unanimously by those present.

Richard Fairhurst, Secretary of the Board/Treasurer