North Kootenai Water District

Board Meeting Agenda

September 7, 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 08/03/06 Board Meeting

2.         Bills for July 2006

3.         Financial Statements for July 2006

 

C.        Oral Communications

 

1.         Public Hearing – 2006/07 Budget

 

D.        Written Communications

 

E.         Treasury Report - 3 Year Capital Improvements

 

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

 

1.         Hillside Reservoir – Progress Report

2.         Gozzer Rate Analysis      

3.         Arrow Point Annexation             

 

G.        District Manager – Mike Galante

 

1.         HHOA Project – Progress Report

2.         Budget 2006/07

3.         Gozzer Ranch

4.         Forest Ridge Subdivision – Off Site

5.         Dodd Road

 

H.        District Attorney – Bob Covington

 

1.         QLPE Discussion

2.         Lancaster Well #3

3.         Water Rights – Sierra Club Protest

4.         Dalton Gardens Inter-tie

5.         Ordinance #99-4

 

I.           Board Members

 

1.         Director Fairhurst – Missing Resolutions

 

J.         Adjournment

 

Staff:

2.         Ohio Match Well #2                              

2.     East Seasons Road Reservoir

4.         Selkirk Meadows

5.         Flow Chart – Developers

6.         Potts – Settlement

7.         Idaho Forest Industries vs. NKWD

8.         Conservation Plan

9.         Water Rights-Projections & Applications

10.      Wal-Mart

11.      Fox Hollow

12.      Hayden Orchards/Valley Green to Hayden Lake Irrigation District (HLID)

13.      Lakeland School/Pond’s

14.      Lancaster Realignment

15.      Leisure Park

16.      Gem Shores/Hayden Haven

17.      Lakeland School District

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer