North Kootenai Water District

Board Meeting Agenda

July 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 06/24/07 Board Meeting

2.         Minutes of 06/28/07 Special Board Meeting

 

C.        Oral Communications

 

D.        Written Communications

 

E.         Treasury Report - 3 Year Capital Improvements

 

F.         District Attorney – Laura McAloon

 

No Legal Representation Will Be Present

 

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.         Lancaster Realignment

6.         Selkirk Meadows – Land in Lieu of Warranty

7.         Finucane Property

 

I.           Board Members

 

1.         Maimie Moore – Checking Account Signatures

2.         Jack Berger – Schedule Special Meeting

 

J.         Adjournment

 

Staff:

 

1.         Ohio Match Well #2                              

2.         Forest Ridge Subdivision

3.         Water Rights-Projections & Applications

4.         Verizon Proposal

5.         East Seasons Reservoir

6.         Gem Shores/Hayden Haven Newsletter

7.         Wal-Mart Development Agreement

8.         Dalton Gardens Inter-tie

9.         Gozzer Ranch

10.      Chateau de Loire

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer