North Kootenai Water District
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.
Public Hearing The Ponds/Lakeland
G. District Attorney Mike Ormsby
1. Executive Session
2. Lakeland School/Ponds
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
1. Water Main Relocation SH95 Chilco
3. Bovino Parcels
5. Water Rights-Projections & Applications
6. Wal-Mart Development Agreement
8. Chateau de Loire
11. Water Stations
13. Gozzer Ranch
14. Panhandle Mobil Estates
15. Gem Shores/Hayden Haven