North Kootenai Water District

December 12, 2006

BOARD SPECIAL MEETING MINUTES

A. Call To Order/Roll Call

Meeting called to order at 12:10 p.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: Phil Boyd, District Engineer (12:07)

Mike Galante, District Manager

Mike Ormsby, District Attorney

Visitors: Peter Scott – Attorney

Necia Maiani - Engineer

B. Agenda Items:

Into Executive Session at 12:12 p.m.

Out of Executive Session at 2:30 p.m.

Discussed “Water Rights” and “Conservation Plan”.

C. Adjournment:

Meeting adjourned at 2:31 p.m.

Director Moore – motion, Director Crimmins – second.

Approved unanimously by those present.

Richard Fairhurst, Secretary of the Board