North Kootenai Water District

Board Meeting Agenda

September 6, 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 08/16/07 Board Meeting and 08/30/07 Special Board Meeting


C.        Public Hearing on 2007/08 Fiscal Year Budget


D.        Oral Communications


1.         Richard Joy – 2704 E Upper Hayden Lake Rd


E.         Written Communications


F.         Treasury Report - 3 Year Capital Improvements


G.        District Attorney – Laura McAloon


1.       Executive Session

2.       Lakeland School/Pond’s

3.       Bulk Water From Fire Hydrants


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


1.         Water Service - 3207 E Ohio Match Road


I.           District Manager – Mike Galante


1.         HHOA Project

2.         Gozzer Ranch

3.         Panhandle Mobil Estates

4.         Sewer Personnel

5.         Hayden Ridge


J.         Board Members


1.         Jack Berger


K.        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

11.      Finucane Property – Well Lot

12.      Dodd Road Extension

13.      Lancaster Realignment






Richard Fairhurst, Secretary of the Board/Treasurer