North
Kootenai Water District
June 25, 2009
SPECIAL MEETING MINUTES
A.
Call To
Order/Roll Call
Meeting called to order at 8:07 a.m. by
President Crimmins.
Present: Tom Crimmins, Director/President
Richard
Fairhurst, Director/Secretary/Treasurer
Alanna
Grimm, Director
Jack Hern,
Director
Shirley
Stoller, Director/Vice President
Staff Present: Mike Galante, District Manager
Visitors: Karen Osterdock, Welch Comer
Suzanne
Scheidt, Idaho Department of Environmental Quality
B.
Agenda
Items:
1.
Resolution
for 08/04/09 Revenue Bond Election:
Pass
Resolution 2009-19 establishing bond election.
Director Stoller
– motion, Director Grimm – second.
Motion approved unanimously.
3.
Executive
Session (added):
Into Executive Session at 8:20 a.m. (
Director Hern – motion, Director Stoller – second.
Motion approved unanimously.
Out of Executive Session at 9:25 a.m.
Discussed personnel and potential litigation.
Director Fairhurst
left meeting at 9:20 a.m.
C.
Adjournment:
Meeting adjourned at 9:30 a.m. for tour
of District facilities (Agenda Item B2).
Director Hern – motion, Director Stoller
– second.
Motion approved unanimously by those
present.