North
Kootenai Water District
September 24, 2009
SPECIAL MEETING MINUTES
A.
Call To
Order/Roll Call
Meeting called to order at 12:30 a.m. by Vice-President
Stoller.
Present: Tom Crimmins, Director/President (1:30 p.m.)
Richard
Fairhurst, Director/Secretary/Treasurer
Alanna
Grimm, Director
Jack Hern,
Director
Shirley
Stoller, Director/Vice President
Staff Present: Laura McAloon, District Attorney
Visitors: None
B.
Agenda
Items:
1.
Resolution
Adopting 2009/2010 Fiscal Year Budget:
Pass
Resolution #2009-33 – 2009/2010 Fiscal Year Budget.
Director
Grimm – motion, Director Hern – second.
Motion
approved unanimously by those present.
2.
Executive
Session:
Into Executive Session at 12:34 p.m. (
Director Hern – motion, Director Grimm – second.
Motion approved unanimously by those present.
Out of Executive Session at 4:35 p.m.
Discussed personnel matters.
C.
Adjournment:
Meeting adjourned at 4:40 p.m.
Director Grimm – motion, Director Hern –
second.
Motion approved unanimously.