North Kootenai Water District

July 7, 2010

EMERGENCY BOARD MEETING MINUTES

A. Call to Order/Roll Call:

Meeting called to order at 2:00 p.m. by President Crimmins. It was noted that this meeting was noticed and called as an emergency meeting pursuant to Idaho Code Section 67-2343(2). The emergency involved the need to approve a change order on a construction project immediately, or face claims for financial and other damages from those involved in the project.

Present: Tom Crimmins, Director/President

Jack Hern, Director

Shirley Stoller, Director/Vice President

Absent: Alanna Grimm, Director/Secretary

Staff Present: Mike Galante, District Manager

Visitors: Matt Hanake, ACI

B. ITD:

- Lancaster/Government Way storm drain interfering with NKWD mainline.

- ITD wants NKWD to pay to relocate one of the lines

- Received bid from Matt Hanake, ACI, for $4,775.00 to relocate storm drain.

Motion made to have ACI realign storm drain for $4,775.00.

Director Stoller – motion, Director Hern – second.

Motion approved unanimously by those present.

Motion made to pay ACI $7,254.96 for additional casing material for Hwy 95 crossing.

Director Stoller – motion, Director Hern – second.

Motion approved unanimously by those present.

Issued check to ACI for $7,254.96.

C. Adjournment:

Meeting adjourned at 2:25 p.m.

Director Hern – motion, Director Stoller – second.

Motion approved unanimously by those present.

Jack Hern, Director