North Kootenai Water District

November 10, 2010

SPECIAL MEETING MINUTES

A. Call To Order/Roll Call

Meeting called to order at 9:15 a.m. by Vice-President Stoller.

Present: Alanna Grimm, Director/Secretary

Jack Hern, Director

Jim Omerso, Director/Treasurer

Shirley Stoller, Director/Vice President

Staff Present: Mike Galante, District Manager

Brian Werst, District Attorney

Excused: Tom Crimmins, Director/President

B. Agenda Items:

1. Tour In Town Pump Houses:

Toured the Gozzer, GTE, Hayden Wells 1 & 2, Springrock, and Lancaster Wells 3 & 4 facilities.

Necia Maiani & Tom Crimmins joined group at 12:20 for lunch and group discussion.

C. Adjournment:

Meeting adjourned at 3:30 p.m.

Alanna Grimm, Secretary of the Board