North
Kootenai Water District
February 11, 2010
SPECIAL MEETING MINUTES
A.
Call To
Order/Roll Call
Meeting called to order at 2:00 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
Visitors: District Employees
B.
Agenda
Items:
1.
Employee
Meeting:
a.
Group
discussed ideas for improved District operations and efficiency.
b.
Employee
comments on new District policies manuals due back to Board by 02/18/10,
C.
Adjournment:
Meeting adjourned at 3:45 p.m.
Director Grimm – motion, Director Hern –
second.
Motion approved unanimously.