North Kootenai Water District

Board Meeting Agenda

December 6, 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 11/15/07 Board Meeting.

 

C.        Public Hearing

 

1.         Prairie Village Annexation.

 
D.        Oral Communications

 

E.         Written Communications

 

  1. Board Member Applicants

 

F.         Treasury Report

 

G.        District Attorney Mike Ormsby

 

1.       Executive Session

2.       Hayden Haven/Gem Shores Election

3.       Sylte Agreement

4.       Gozzer Final Agreement

 

H.        District Engineer Phil Boyd, P.E.

 

1.         Forest Ridge Subdivision

2.         GTE Well #2

3.         Fire Service Rates

 

I.           District Manager Mike Galante

 

1.         Lancaster #3 VFD

2.         Vehicle Purchase

3.         Echo Bay Petition for Annexation

4.         Board Member Applications

 

J.         Board Members

 

1.         Fairhurst Revise By-Laws

 

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

10.      Water Rights-Projections & Applications

11.      Water Main Relocation SH95 Chilco

12.      Point Hayden Bond/Payment

 

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer