North
Kootenai Water District
November 11, 2009
SPECIAL MEETING MINUTES
A.
Call To
Order/Roll Call
Meeting called to order at 12:32 p.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
Steve
Cordes, District Engineer
Visitors: Brian Peterson, TML
B.
Agenda
Items:
1.
GTE
Award:
Brian
Peterson apologized for any created problems.
Bids – Engineers
Estimate: $585,652
GINNO Construction: $569,125
TML $588,888
GINNO bid
non-responsive.
Director Hern
– motion, Director Stoller – second.
Ayes – Directors Hern, Stoller, Crimmins
Absent – Director Grimm
Abstain – Director Fairhurst
Award contract to TML.
Director
Hern – motion, Director Stoller – second.
Ayes – Directors Hern, Stoller, Crimmins
Absent – Director Grimm
Abstain – Director Fairhurst
C.
Adjournment:
Meeting adjourned at 12:50 p.m.
Director Hern – motion, Director Stoller
– second.
Ayes – Directors Hern, Stoller, Fairhurst, Crimmins
Absent –
Director Grimm