North Kootenai Water District

Board Meeting Agenda

August 16, 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 08/02/07 Board Meeting

2.         Bills for July, 2007

3.         Financial Statements for July, 2007


C.        Oral Communications


D.        Written Communications


E.         Treasury Report - 3 Year Capital Improvements


F.         District Attorney – Laura McAloon


1.       Executive Session

2.       Lakeland School/Pond’s


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


1.         Finucane Property – Well Lot

2.         Dodd Road Extension


H.        District Manager – Mike Galante


1.         HHOA Project

2.         Gozzer Ranch

3.         Lancaster Realignment

4.         Panhandle Mobil Estates


I.           Board Members


J.         Adjournment




1.         Bovino Parcels

2.         Ohio Match Well #2                               

3.         Forest Ridge Subdivision

4.         Water Rights-Projections & Applications

5.         Verizon Proposal

6.         Gem Shores/Hayden Haven Newsletter

7.         Wal-Mart Development Agreement

8.         Dalton Gardens Inter-tie

9.         Point Hayden Main Replacement

10.      Chateau de Loire





Richard Fairhurst, Secretary of the Board/Treasurer