North Kootenai Water District

Board Meeting Agenda

October 4, 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 09/20/07 Board Meeting

 

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.         Water Service - 3207 E Ohio Match Road

2.         Finucane Property – Well Lot

3.         Hayden Ridge

4.         Forest Ridge Subdivision

 

H.        District Manager – Mike Galante

 

1.         HHOA Project

2.         Gozzer Ranch

3.         Panhandle Mobil Estates

4.         Sewer Personnel

5.         Gem Shores/Hayden Haven

6.         Point Hayden Main Replacement

7.         Hemlock Hills

8.         Verizon Proposal

 

I.           Board Members

 

J.         Adjournment

 

Staff:

 

1.         Bovino Parcels

2.         Ohio Match Well #2                              

3.         Water Rights-Projections & Applications

4.         Verizon Proposal

5.         Wal-Mart Development Agreement

6.         Dalton Gardens Inter-tie

7.         Chateau de Loire

8.         Dodd Road Extension

9.         Lancaster Realignment

10.      Water Stations

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer