North Kootenai Water District

Board Meeting Agenda

July 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.         Minutes of 07/06/06 and 07/14/06 Board Meetings.

2.         Approve Bills For June, 2006.

3.         Approve Financial Statements for June, 2006

 

C.        Oral Communications

 

1.         Public Hearing – Gozzer Ranch Annexation

 

D.        Written Communications

 

E.         Treasury Report - 3 Year Capital Improvements

 

F.         District Engineer – Phil Boyd, P.E.

 

1.         Ohio Match Well #2

2.         East Seasons Road Reservoir

3.         Hillside Reservoir – Progress Report

4.         Gem Shores/Hayden Haven

5.         Selkirk Meadows

 

G.        District Manager – Mike Galante

 

1.         HHOA Project – Progress Report

2.         Leisure Park

3.         Budget 2006/07

 

H.        District Attorney – Bob Covington

 

1.         QLPE Discussion

2.         Lancaster Well #3

3.         Water Rights – Sierra Club Protest

4.         IDEQ Loan Application

5.         Dalton Gardens Inter-tie

6.         Ordinance #99-4

7.         Hayden Lake Recreational Water and Sewer – Joint Powers Agreement

 

I.           Board Members

 

J.         Adjournment

 

Staff:

 

1.         Flow Chart – Developers

2.         Potts – Settlement

3.         Idaho Forest Industries vs. NKWD

4.         Conservation Plan

5.         Water Rights-Projections & Applications

6.         Wal-Mart

7.         Fox Hollow

8.         Hayden Orchard/Valley Green to Hayden Lake Irrigation District (HLID)

9.         Eagle View Estates

10.      Gozzer Ranch

11.      Lakeland School/Pond’s

12.      Lakeland School District

13.      Vacuum Truck – Lease/Purchase

14.      Lancaster Realignment

15.      Point Hayden Mains

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer