North Kootenai Water District

Board Meeting Agenda

June 21, 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 06/07/07 Board Meeting

2.         Bills for May 2007

3.         Financial Statements for May 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

 

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

 

1.         SH-41 Transmission Line – Twin Lakes 

2.         Conservation Plan

3.         Capital Improvement Plan

4.         Panhandle Mobil Estates

 

H.        District Manager – Mike Galante

 

1.         HHOA Project

2.         Point Hayden Main Replacement

3.         Twin Lakes Well

4.         Lakeland School/Pond’s

5.         Chateau DeLoire

 

I.           Board Members

 

J.         Adjournment

 

 

 

Staff:

 

1.         Ohio Match Well #2                              

2.         Forest Ridge Subdivision

3.         Lancaster Realignment

4.         Water Rights-Projections & Applications

5.         Verizon Proposal

6.         East Seasons Reservoir

7.         Gem Shores/Hayden Haven Newsletter

8.         Wal-Mart Development Agreement

9.         Dalton Gardens Inter-tie

10.      Gozzer Ranch

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer