North
Kootenai Water District
October 8, 2009
SPECIAL MEETING MINUTES
A.
Call To
Order/Roll Call
Meeting called to order at 12:30 a.m. by
President Crimmins.
Present: Tom Crimmins, Director/President Richard Fairhurst, Director/Secretary/Treasurer
Jack Hern,
Director
Shirley
Stoller, Director/Vice President
Excused: Alanna Grimm, Director
Staff Present: Mike Galante, District Manager
Mike Ormsby,
District Attorney
Visitors: None
B.
Agenda
Items:
1.
Executive
Session:
Into Executive Session at 12:32 p.m. (
Director Hern – motion, Director Stoller – second.
Motion approved unanimously by those present.
Mike Galante left meeting at 2:29 p.m.
Out of Executive Session at 3:11 p.m.
Discussed personnel matters.
C.
Adjournment:
Meeting adjourned at 3:16 p.m.
Director Hern – motion, Director Stoller
– second.
Motion approved unanimously by those
present.