North Kootenai Water District

Board Meeting Agenda

August 2, 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 07/19/07 Board Meeting

 

C.        Oral Communications

 

1.         Bart North – Dodd Road

 

D.        Written Communications

 

E.         Treasury Report - 3 Year Capital Improvements

 

F.         District Attorney – Laura McAloon

 

1.       Executive Session

2.       Selkirk Meadows

3.       Lakeland School/Pond’s

 

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

 

1.         Finucane Property – Well Lot

2.         Panhandle Mobil Estates

 

H.        District Manager – Mike Galante

 

1.         HHOA Project

2.         2007/08 Budget

3.         Bovino Parcels

 

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.         Point Hayden Main Replacement

10.      Chateau de Loire

11.      Lancaster Realignment

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer