North Kootenai Water District

Board Meeting Agenda

October 18, 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 10/04/07 Board Meeting.

2.         Bills for September 2007.

3.         Financial Statements for September 2007.

 

C.        Public Hearing – The Ponds/Lakeland School District Annexation
 
D.        Oral Communications

 

E.         Written Communications

 

F.         Treasury Report - 3 Year Capital Improvements

 

G.        District Attorney – Mike Ormsby

 

1.       Executive Session

2.       Lakeland School/Pond’s

3.       Sylte Agreement

 

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

 

1.         Hayden Ridge

2.         Forest Ridge Subdivision

3.         Hemlock Hills

 

I.           District Manager – Mike Galante

 

1.         HHOA Project

2.         Sewer Personnel

3.         Point Hayden Main Replacement

4.         Verizon Proposal

5.         Vehicle Purchase/Lease Rates

 

J.         Board Members

 

K.        Adjournment

 

Staff:

 

1.         Water Main Relocation – SH95 Chilco

2.         Water Service – 3207 E Ohio Match Rd

3.         Bovino Parcels

4.         Ohio Match Well #2                              

5.         Water Rights-Projections & Applications

6.         Wal-Mart Development Agreement

7.         Dalton Gardens Inter-tie

8.         Chateau de Loire

9.         Dodd Road Extension

10.      Lancaster Realignment

11.      Water Stations

12.      Finucane Property – Well Lot

13.      Gozzer Ranch

14.      Panhandle Mobil Estates

15.      Gem Shores/Hayden Haven

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer