SPECIAL MEETING HELD ON FEBRUARY 28, 2011       AT 2:00PM AT THE DISTRICT OFFICE        114 SECOND STREET, SANDPOINT       TO DISCUSS AND ADOPT RESOLUTION 11-01 A special meeting was called to approve Resolution 11-01 authorizing the acquisition of real property in order to expand the amount of land available to the District for the purpose of disposing of wastewater effluent by land application as contemplated by the Judicial Confirmation order issued by the District Court of the First Judicial District of the State of Idaho, in and for the County of Bonner, on May 27th 2010; and further approving and authorizing the execution of such documents as are deemed necessary associated with the acquisition of said property; and providing for related matters; and providing an effective date. The meeting was called to order at 2:00pm by Chairman Jim Haynes Board members present: Jim Haynes, Chairman; Bill Jones Vice chairman; Gary Wescott, Chuck Samson and Brent Sleep Other present: Jacquie Albright secretary/treasurer Agenda: A motion was made and seconded to approve the agenda as presented. Chairman Jim Haynes read Resolution 11-01 aloud to the Board members present. Gary moved to dispense with the reading of the summary and made a motion to accept the Resolution as presented. Bill Jones seconded the motion. The Board members cast their votes orally and in written form. Motion passed Adjourn. A motion was made and seconded to adjourn at 2:20pm. Motion carried.