North Kootenai Water District

Board Meeting Agenda

May 3, 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 04/19/07 Board Meeting

 

C.        Oral Communications

 

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

4.         Wal-Mart Development Agreement

5.         Election of Directors

 

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

 

1.         SH-41 Transmission Line – Twin Lakes 

2.         Rice Road Project

3.         Conservation Plan

4.         Capital Improvement Plan

5.         Impact Fee vs. Mitigation Fee

 

H.        District Manager – Mike Galante

 

1.         Gozzer Ranch

2.         Panhandle Mobile Estates – Request for Annexation

3.         Verizon Proposal

4.         Hayden Rec. Water & Sewer/NKWD Meeting

5.         Engineering Costs Breakdown

 

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.         Panhandle Mobil Estates

9.         Dodd Road

10.      Gem Shores/Hayden Haven

11.      GTE Easements

12.      Dalton Gardens Inter-tie

13.      Lancaster Realignment

14.      Point Hayden Main Replacement

15.      East Seasons Reservoir

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Richard Fairhurst, Secretary of the Board/Treasurer