North Kootenai Water District

Board Meeting Agenda

February 16, 2006

 

 

A.        Call To Order / Roll Call

 

B.        Consent Agenda
 

All matters listed within the Consent Agenda have been distributed to each member of the North Kootenai Water District for reading and study, are considered routine, and will be enacted by one motion of the Board with no separate discussion. If separate discussion is desired, that item may be removed from the Consent Agenda and placed on the Regular Agenda by request.

 

1.         Bills for January 2006.

2.         Financial statements for January 2006.

 

C.        Oral Communications

 

D.        Written Communications

 

E.         Treasury Report - 3 Year Capital Improvements

 

 

F.         District Engineer Phil Boyd, P.E.

 

1.         Packsaddle Booster Station/Reservoir Liner

2.         Hillside Reservoir

3.         Capitalization Fees (larger than 1 service) for 2005/06 Fiscal Year.

4.         Water Rates

5.         Lakeland School District

 

G.        District Manager Mike Galante

 

1.         Conservation Plan

2.         Gozzer Ranch

3.         Easement to Rimrock Road

4.         Dalton Gardens Inter-tie

 

H.        District Attorney Bob Covington

 

1.         Lancaster Well #3

2.         Leisure Park

3.         Honeysuckle Hills Annexation

4.         Water Rights Sierra Club Protest

 

I.           Board Members

 

J.         Adjournment

 

Staff

 

1.       East Seasons Road Reservoir

2.       Flow Chart Developers

3.       Standard Annexation Agreement

4.       Potts Settlement

5.       Idaho Forest Industries vs. NKWD

6.       The New 9 Partnership vs. NKWD

7.       Twin Lakes Village vs. NKWD

8.       Ohio Match Well #2

 

 

 

_____________________________________

Richard Fairhurst, Secretary of the Board/Treasurer