North Kootenai Water District

Board Meeting Agenda

January 4, 2007 – 12:30 p.m.

 

 

 

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 12/21/06 Board Meeting

 

C.        Officer Elections for 2007

 

D.        Oral Communications

 

E.         Written Communications

 

F.         Treasury Report - 3 Year Capital Improvements

 

G.        District Attorney – Mike Ormsby

 

1.         Executive Session

2.         Attorney Transition

3.         Lancaster Well #3

4.         Water Rights – Sierra Club Protest

5.         Conservation Plan

 

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

 

1.         SH-41 Transmission Line – Twin Lakes  

2.         Gem Shores/Hayden Haven

3.         GTE Easements

4.         Wal-Mart

5.         Dodd Road

 

I.           District Manager – Mike Galante

 

1.         Willow Wood

2.         Rate Increase – Valley Green Street Lights

3.         Gozzer Easement

4.         Clarkview Easement

5.         East Seasons Road Reservoir

 

J.         Board Members

 

K.        Adjournment

 

Staff:

 

1.         Gozzer Ranch - Rate Analysis/Interim Service Agreement    

2.         Ohio Match Well #2                              

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.      Adjudication – Rathdrum Prairie

13.      Arrow Point Annexation 

14.      Walgreen’s

15.      Twin Lakes Well

16.      Atlas Acres Improvements

17.      HHOA Project

18.      Forest Ridge Subdivision

19.      Lancaster Well #3 Repairs

20.      Scarcello Easement

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer