North Kootenai Water District

Board Meeting Agenda

July 19, 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 07/05/07 Board Meeting

2.         Minutes of 07/09/07 and 07/17/07 Special Board Meetings

3.         Bills for June 2007

4.         Financial Statements for June 2007

 

C.        Oral Communications

 

D.        Written Communications

 

E.         Treasury Report - 3 Year Capital Improvements

 

F.         District Attorney – Laura McAloon

 

1.       Executive Session

2.       Selkirk Meadows

 

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

 

1.         Conservation Plan

2.         Capital Improvement Plan

3.         Finucane Property – Well Lot

 

H.        District Manager – Mike Galante

 

1.         HHOA Project

2.         Lancaster Realignment

3.         LP Water Line

4.         Professional Placement Services for Gozzer Operator

5.         Hayden Rec Lift Stations

6.         Chateau de Loire

 

I.           Board Members

 

J.         Adjournment

 

Staff:

 

1.         Ohio Match Well #2                              

2.         Forest Ridge Subdivision

3.         Water Rights-Projections & Applications

4.         Verizon Proposal

5.         Gem Shores/Hayden Haven Newsletter

6.         Wal-Mart Development Agreement

7.         Dalton Gardens Inter-tie

8.         Gozzer Ranch

9.         Panhandle Mobil Estates

10.      Point Hayden Main Replacement

11.      Lakeland School/Pond’s

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer