North
Kootenai Water District
July 27, 2009
SPECIAL MEETING MINUTES
A.
Call To
Order/Roll Call
Meeting called to order at 7:00 p.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
Phil Boyd,
District Engineer
Visitors: 29 Constituents
B.
Agenda
Items:
2.
Public
Information Meeting – Proposed Revenue Bond:
The District Manager introduced the Board and Staff and then gave an
overview of Bond projects and funding.
The District Engineer described proposed bond funded projects and
answered questions from the audience.
1.
Resolution
to Adopt Red Flag Program:
Approve Resolution 2009-24 regarding the Red Flag policy.
Director Stoller – motion, Director Grimm – second.
Motion approved unanimously.
C.
Adjournment:
Meeting adjourned at 8:54 p.m.
Director Hern – motion, Director Stoller
– second.
Motion approved unanimously.