North Kootenai Water District

July 17, 2007

SPECIAL MEETING MINUTES

A. Call To Order/Roll Call

Meeting called to order at 11:30 a.m. by President Davis.

Present: Jack Berger, Director/Vice President (11:40)

Tom Crimmins, Director

Linda Davis, Director/President

Richard Fairhurst, Director/Secretary

Maimie Moore, Director

Staff Present: Mike Galante, District Manager

Visitors: Jim McNall, ICRMP

B. Agenda Items:

1. ICRMP Meeting:

Into Executive Session (Idaho Code 67-2345, subset 1B) at 11:30 a.m., Personnel Issues.

Ayes: Directors Davis, Crimmins, Moore, and Fairhurst

Out of Executive Session at 12:10 p.m.

Discussed personnel matters.

C. Adjournment:

Meeting adjourned at 12:13 p.m.

Director Berger – motion, Director Moore – second.

Approved unanimously.

Richard Fairhurst, Secretary of the Board