North Kootenai Water District

Board Meeting Agenda

May 17, 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 05/03/07 Board Meeting

2.         Minutes of 05/04/07 Special Board Meeting

3.         Bills for April 2007

4.         Financial Statements for April 2007

 

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

 

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

 

1.         SH-41 Transmission Line – Twin Lakes 

2.         Conservation Plan

3.         Capital Improvement Plan

4.         Selkirk Meadows

 

H.        District Manager – Mike Galante

 

1.         Water Rights-Projections & Applications

2.         Gozzer Ranch

3.         Verizon Proposal

4.         Twin Lakes Well

5.         Gem Shores/Hayden Haven Newsletter

6.         East Seasons Reservoir

 

I.           Board Members

 

J.         Adjournment

 

 

 

Staff:

 

1.         Ohio Match Well #2                              

2.         Lakeland School/Pond’s

3.         HHOA Project

4.         Forest Ridge Subdivision

5.         Panhandle Mobil Estates

6.         Dalton Gardens Inter-tie

7.         Lancaster Realignment

8.         Point Hayden Main Replacement

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer