North Kootenai Water District

Board Meeting Agenda

November 1, 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 10/18/07 Board Meeting.

2.         Bills for September 2007.

3.         Financial Statements for September 2007.

 

C.        Public Hearing:
 

1.         Boyer Annexation

2.         Hemlock Hills Annexation

3.         Hayden Ridge Annexation

 
D.        Oral Communications

 

E.         Written Communications

 

F.         Treasury Report - 3 Year Capital Improvements

 

G.        District Attorney – Laura McAloon

 

1.       Executive Session

2.       Lakeland School/Pond’s

3.       Sylte Agreement

4.       Water Rights-Projections & Applications

5.       Gozzer Ranch/Agreement

 

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

 

1.         Hayden Ridge

2.         Forest Ridge Subdivision

3.         Hemlock Hills

4.         Water Main Relocation – SH95 Chilco

 

I.           District Manager – Mike Galante

 

1.         Gozzer Ranch/Training

2.         HHOA Project

3.         Point Hayden Main Replacement

4.         Vehicle Purchase/Lease Rates

 

J.         Board Members

 

1.         Director Davis

 

K.        Adjournment

 

Staff:

 

1.         Water Service – 3207 E Ohio Match Rd

2.         Bovino Parcels

3.         Ohio Match Well #2                              

4.         Wal-Mart Development Agreement

5.         Dalton Gardens Inter-tie

6.         Chateau de Loire

7.         Dodd Road Extension

8.         Lancaster Realignment

9.         Water Stations

10.      Panhandle Mobil Estates

11.      Gem Shores/Hayden Haven

12.      Verizon Proposal

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer