North Kootenai Water District

August 30, 2007

SPECIAL MEETING MINUTES

A. Call To Order/Roll Call

Meeting called to order at 12:00 noon by President Davis.

Present: Jack Berger, Director/Vice President

Tom Crimmins, Director

Linda Davis, Director/President

Richard Fairhurst, Director/Secretary

Maimie Moore, Director

Staff Present: Phil Boyd, District Engineer (12:07)

Mike Galante, District Manager

Laura McAloon, District Attorney (12:07)

Visitors: None

B. Agenda Items:

1. Special Workshop - Budget:

Discussed 2007/08 Budget.

C. Adjournment:

Meeting adjourned at 1:25 p.m.

Director Berger – motion, Director Moore – second.

Approved unanimously.

Richard Fairhurst, Secretary of the Board