North Kootenai Water District

September 15, 2006

BOARD SPECIAL MEETING MINUTES

A. Call To Order/Roll Call

Meeting called to order at 8:00 a.m. by Vice-President Berger.

Present: Jack Berger, Director/Vice President

Tom Crimmins, Director

Richard Fairhurst, Director/Secretary

Maimie Moore, Director

Excused: Linda Davis, Director/President

Staff Present: Steve Cordes, District Engineer

Mike Galante, District Manager

Debbie Wilson, North Kootenai Water District

Visitors: Steve White, Copper Basin

B. Agenda Items:

1. Tour of Gozzer Ranch Water & Sewer System:

Toured Hillside Reservoir, Gozzer Ranch and Arrow Point.

C. Adjournment:

Meeting adjourned at 1:15 p.m.

Richard Fairhurst, Secretary of the Board