North Kootenai Water District

Board Meeting Agenda

April 6, 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 March 2006.

2.         Financial statements for March 2006.

3.         Minutes of 3/16/06 and 3/30/06 Board Meetings.

 

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.         Lancaster Realignment Task Order

 

G.        District Manager Mike Galante

 

1.         Croffoot Park

2.         HHOA Transition

3.         Wal-Mart Engineering Fee Letter

4.         Set Budget Hearing for 08/03/06, 1:00 p.m.

5.         Eagle View Estates Rate Structure

 

H.        District Attorney Bob Covington

 

1.         Lakeland School/Ponds

2.         Lancaster Well #3

3.         Leisure Park

4.         Water Rights Sierra Club Protest

5.         Annexation of New Parcels

 

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

9.       Dalton Gardens Inter-tie

10.   Water Rates

11.   Conservation Plan

12.   Wal-Mart

13.   Selkirk Meadows

14.   Easement to Rimrock Road

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer