North Kootenai Water District

September 11, 2008

SPECIAL MEETING MINUTES

A. Call To Order/Roll Call

Meeting called to order at 9:05 a.m. by President Crimmins.

Present: Jack Berger, Director/Vice President Tom Crimmins, Director/President

Richard Fairhurst, Director/Secretary/Treasurer

Maimie Moore, Director

David Weinstein, Director

Staff Present: Mike Galante, District Manager

Visitors: None

B. Agenda Items:

1. 2008/09 Budget Workshop:

2008/09 Fiscal Year Budget handed out and discussed.

Approve General budget and require that Manager provide quarterly detailed fiscal analysis and comparison of expenditures and income to budgeted amounts.

Director Berger – motion, Director Weinstein – second.

Approved unanimously.

Approve Gozzer budget and require that Manager provide detailed quarterly fiscal analysis and comparison of income and expenses to budgeted amounts.

Director Weinstein – motion, Director Berger – second.

Approved unanimously.

C. Adjournment:

Meeting adjourned at 11:56 a.m.

Director Weinstein – motion, Director Berger – second.

Approved unanimously.

Richard Fairhurst, Secretary of the Board