North Kootenai Water District

Board Meeting Agenda

November 16, 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 11/02/06 Board Meeting

2.         Bills for October 2006

3.         Financial Statements for October 2006

 

C.        Oral Communications

 

D.        Written Communications

 

E.         Treasury Report - 3 Year Capital Improvements

 

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

 

1.         Gozzer Ranch - Rate Analysis/Interim Service Agreement     

2.         SH-41 Transmission Line – Twin Lakes  

3.         Wal-Mart    

4.         Gem Shores/Hayden Haven

 

G.        District Manager – Mike Galante

 

1.         HHOA Project – Progress Report

2.         Forest Ridge Subdivision

3.         Dodd Road – Plans, Route, LLC

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

5.         Billing Hardware/Check Scanner

6.         Walgreen’s Store – Will Serve Letter

 

H.        District Attorney – Mike Ormsby

 

1.         Executive Session

2.         Attorney Transition

3.         Lancaster Well #3

4.         Water Rights – Sierra Club Protest

5.         Conservation Plan

 

I.           Board Members

 

J.         Adjournment

 

Staff:

 

1.         Flow Chart-Developers

2.         Ohio Match Well #2                              

2.     East Seasons Road Reservoir

3.         Selkirk Meadows

4.         Potts – Settlement

5.         Idaho Forest Industries vs. NKWD

6.         Water Rights-Projections & Applications

7.         Fox Hollow

8.         Lakeland School/Pond’s

9.         Lancaster Realignment

10.      Dalton Gardens Inter-tie

11.      Lakeland School District

12.      2005/06 Fiscal Year Audit

13.      Adjudication – Rathdrum Prairie

14.      Arrow Point Annexation 

15.      City of Hayden-Croffoot Park

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer