North Kootenai Water District

Board Meeting Agenda

February 15, 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 02/01/07 Board Meetings

2.         Bills for January 2007

3.         Financial Statements for January 2007

 

C.        Oral Communications

 

D.        Written Communications

 

E.         Treasury Report - 3 Year Capital Improvements

 

F.         District Attorney – Mike Ormsby

 

1.         Executive Session

2.         Attorney Transition

3.         Lancaster Well #3

4.         Water Rights – Sierra Club Protest

5.         Conservation Plan

6.         Pending Annexations

 

G.        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

6.         Capital Improvement Plan

 

H.        District Manager – Mike Galante

 

1.         Gozzer Ranch – Budget/Rate Analysis/Interim Service Agreement    

2.         Valley Green Rate Increase

3.         Atlas Acres

4.         Panhandle Mobil Estates

5.         Electrician – Report to Board

 

I.           Board Members

 

J.         Adjournment

 

 

 

Staff:

 

1.         Ohio Match Well #2                               

2.         Selkirk Meadows

3.         Idaho Forest Industries vs. NKWD

4.         Water Rights-Projections & Applications

5.         Fox Hollow

6.         Lakeland School/Pond’s

7.         Lancaster Realignment

8.         Lakeland School District

9.         Adjudication – Rathdrum Prairie

10.      Walgreen’s

11.      Twin Lakes Well

12.      Atlas Acres Improvements

13.      HHOA Project

14.      Forest Ridge Subdivision

15.      Lancaster Well #3 Repairs

16.      Scarcello Easement

17.      East Seasons Reservoir

18.      Dalton Gardens Inter-tie

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Richard Fairhurst, Secretary of the Board/Treasurer