North Kootenai Water District

Board Meeting Agenda

November 15, 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 11/01/07 Board Meeting.

2.         Bills for October 2007.

3.         Financial Statements for October 2007.

 

C.        Election of Officers
 
D.        Oral Communications

 

E.         Written Communications

 

  1. Board Member Applicants

 

F.         Treasury Report - 3 Year Capital Improvements

 

G.        District Attorney Mike Ormsby

 

1.       Executive Session

2.       Sylte Agreement

3.       Water Rights-Projections & Applications

4.       Gozzer Ranch/Agreement - Interim

 

H.        District Engineer Phil Boyd, P.E.

 

1.         Forest Ridge Subdivision

2.         Water Main Relocation SH95 Chilco

3.         GTE Well #2

 

I.           District Manager Mike Galante

 

1.         Lancaster #3 VFD

2.         HHOA Project

3.         Vehicle Purchase

4.         Gozzer Contract Operators

5.         Hillside Developers Meeting Will Serve

6.         Echo Bay Petition for Annexation

 

J.         Board Members

 

K.        Adjournment

 

Staff:

 

1.         Bovino Parcels

2.         Ohio Match Well #2

3.         Wal-Mart Development Agreement

4.         Dalton Gardens Inter-tie

5.         Chateau de Loire

6.         Lancaster Realignment

7.         Water Stations

8.         Gem Shores/Hayden Haven

9.         Verizon Proposal

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer