Board of Directors Meeting
SPECIAL MEETING
Monday, December 3, 2018
4:00 p.m.
Firehouse, 7739 E. Sunnyside Rd., Coeur d’Alene, Idaho
AGENDA
I. Call to Order
II. Business
A. “Action Item” – Review, discussion, and approval of minutes from Nov. 28, 2018 meeting.
B. Review and discussion of N. Milem allegation of open meeting law violation.
i. “Action Item” – Potential executive session pursuant to I.C. § 74-206(1)(f) to discuss with legal counsel regarding pending/imminently-likely litigation.
C. “Action Item” – Public response to allegation of open meeting law by finding/denial of open meeting law violation (and intent to cure if finding of violation).
i. “Action Item” – Potential discussion and action on Ben Martin’s resignation from BoD.
ii. “Action Item” – Potential discussion, nomination, and vote on Lee Wheeler to take Ben Martin’s vacant seat on BoD.
iii. “Action Item” – Potential ratification of all other business conducted at Oct. 24, 2018 and Nov. 28, 2018 meetings, as reflected in minutes of those meetings.
D. “Action Item” – Discussion and potential action on service application for Todd Bunger.
E. “Action Item” – Review, discussion, and possible action on N. Milem “handout” provided at Nov. 28, 2018 BoD Meeting.
F. “Action Item” – Potential discussion and action on new board opening for Tim Leeder’s seat.
G. “Action Item” – Discussion, clarification, and potential action on Citizen’s Committee (search for new District Engineer).
III. Adjournment
