North Kootenai Water District

Board Meeting Agenda

September 21, 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 09/07/06 Board Meeting

2.         Minutes of 09/15/06 Special Board Meeting

3.         Bills for August 2006

4.         Financial Statements for August 2006

 

C.        Oral Communications

 

1.         Public Hearing – Honeysuckle Glade Subdivision

2.         Public Hearing – Selkirk Meadows Subdivision

 

D.        Written Communications

 

E.         Treasury Report - 3 Year Capital Improvements

 

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

 

1.         Hillside Reservoir

2.         Gozzer Rate Analysis      

3.         Arrow Point Annexation 

4.         Flow Chart - Developers   

5.         SH-41 Transmission Line – Twin Lakes       

 

G.        District Manager – Mike Galante

 

1.         HHOA Project – Progress Report

2.         Gozzer Ranch

3.         Forest Ridge Subdivision – Off Site

4.         Dodd Road

 

H.        District Attorney – Bob Covington

 

1.         Lancaster Well #3

2.         Water Rights – Sierra Club Protest

3.         Dalton Gardens Inter-tie

 

I.           Board Members

 

J.         Adjournment

 

Staff:

 

1.         Ohio Match Well #2                              

2.     East Seasons Road Reservoir

3.         Selkirk Meadows

4.         Potts – Settlement

5.         Idaho Forest Industries vs. NKWD

6.         Conservation Plan

7.         Water Rights-Projections & Applications

8.         Wal-Mart

9.         Fox Hollow

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

11.      Lakeland School/Pond’s

12.      Lancaster Realignment

13.      Leisure Park

14.      Gem Shores/Hayden Haven

15.      Lakeland School District

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer