North Kootenai Water District

January 28, 2010

SPECIAL MEETING MINUTES

A. Call To Order/Roll Call

Meeting called to order at 12:34 p.m. by President Crimmins.

Present: Tom Crimmins, Director/President

Richard Fairhurst, Director/Secretary/Treasurer

Alanna Grimm, Director

Shirley Stoller, Director/Vice President

Excused: Jack Hern, Director

Staff Present: Mike Galante, District Manager

Visitors: None

B. Agenda Items:

1. Workshop – Employee Benefits Manual:

Reviewed and revised draft personnel policy manual and attachments. Revise and include wage matrix. Review not yet complete.

C. Adjournment:

Meeting adjourned at 4:30 p.m.

Director Grimm – motion, Director Stoller – second.

Motion approved unanimously by those present.

Richard Fairhurst, Secretary of the Board