North Kootenai Water District

Board Meeting Agenda

April 20, 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 4/06/06 Board Meetings.

 

C.        Oral Communications

 

D.        Written Communications

 

E.         Treasury Report - 3 Year Capital Improvements

 

F.         District Engineer Phil Boyd, P.E.

 

1.         Hillside Reservoir

2.         Lancaster Realignment

3.         Croffoot Park

4.         Fox Hollow

5.         Point Hayden Mains

 

G.        District Manager Mike Galante

 

1.         Gozzer Ranch

2.         Gem Shores/Hayden Haven

 

H.        District Attorney Bob Covington

 

1.         Lakeland School/Ponds

2.         Lancaster Well #3

3.         Leisure Park

4.         Water Rights Sierra Club Protest

5.         HHOA - Transition

6.         Capitalization Fee Ordinance 1 #2006-05

7.         Capitalization Fee Ordinance >1 #2006-06

 

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

15.   Eagle View Estates Rate Structure

16.   Packsaddle Booster Station/Reservoir Liner

 

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer