North Kootenai Water District

Board Meeting Agenda

January 17, 2008 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 01/03/08 Board Meeting

2.         Financial Statements for December 2007

3.         Bills for December 2007

 

C.        Public Hearing

 

1.         Echo Bay Annexation

 

D.        Election of Officers
 
E.         Oral Communications

 

F.         Written Communications

 

G.        Treasury Report

 

H.        District Attorney Mike Ormsby

 

1.       Executive Session

2.       Sylte Agreement

3.       Gozzer Final Agreement

4.       Resolution to Hold Public Hearing Honeysuckle L.I.D.

 

I.           District Engineer Phil Boyd, P.E.

 

1.         Forest Ridge Subdivision

2.         GTE Well #2

3.         Project Overview

 

J.         District Manager Mike Galante

 

1.         Panhandle Mobil Estates

2.         Wal-Mart Development Agreement

3.         Gem Shores/Hayden Haven

4.         Water Main Relocation SH95 Chilco

5.         Honeysuckle Main Break

 

K.        Board Members

 

L.         Adjournment

 

Staff:

 

1.         Bovino Parcels

2.         Ohio Match Well #2

3.         Dalton Gardens Inter-tie

4.         Lancaster Realignment

5.         Water Stations

6.         Verizon Proposal

7.         Water Rights-Projections & Applications

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer