North
Kootenai Water District
May 13, 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
Jack Hern,
Director
Shirley
Stoller, Director/Vice President
Staff Present: Mike Galante, District Manager
Visitors: None
B.
Agenda
Items:
1.
Employee
Manual:
Reviewed
draft and made changes. Needs On-call
policy added. Bring final revision to
05/20/10 Board meeting for approval.
2.
ACI
Contract:
Water
main at Hwy 41 and Lancaster; State will not allow additional contractors on
job.
Approve,
under duress, emergency work to water main by ACI Construction. Items #1 ($1,950.00) and #3 ($21,150.00).
Director Hern
– motion, Director Grimm – second.
Motion approved unanimously.
C.
Adjournment:
Meeting adjourned at 2:04 p.m.
Director Hern – motion, Director Grimm –
second.
Motion approved unanimously.