North Kootenai Water District

Board Meeting Agenda

April 5, 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 03/15/07 Board Meeting

2.         Minutes of 03/26/07 Special Board Meeting

 

C.        Oral Communications

 

1.         North Idaho College Foundation

 

D.        Written Communications

 

E.         Treasury Report - 3 Year Capital Improvements

 

F.         District Attorney – Mike Ormsby

 

1.         Executive Session

2.         Water Rights – Sierra Club Protest

3.         Conservation Plan

 

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

 

1.         Atlas Acres Pay Request

2.         East Seasons Acres Reservoir  Bid

3.         SH-41 Transmission Line – Twin Lakes 

4.         Rice Road Project

5.         Conservation Plan

 

H.        District Manager – Mike Galante

 

1.         Gozzer Ranch

2.         Wal-Mart

3.         Point Hayden Main Replacement

4.         Adding A New Crew Member

5.         Lancaster Realignment

 

I.           Board Members

 

J.         Adjournment

 

 

 

Staff:

 

1.         Ohio Match Well #2                              

2.         Selkirk Meadows

3.         Water Rights-Projections & Applications

4.         Lakeland School/Pond’s

5.         Twin Lakes Well

6.         HHOA Project

7.         Forest Ridge Subdivision

8.         East Seasons Reservoir

9.         Panhandle Mobil Estates

10.      Dodd Road

11.      Gem Shores/Hayden Haven

12.      GTE Easements

13.      Capital Improvement Plan

14.      Dalton Gardens Inter-tie

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Richard Fairhurst, Secretary of the Board/Treasurer