North Kootenai Water District

Board Meeting Agenda

February 7, 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 01/17/08 Board Meeting

2.         Minutes of 01/31/08 Special Board Meeting

 

C.        Oral Communications

 

D.        Written Communications

 

E.         Treasury Report

 

F.         District Attorney – Mike Ormsby

 

1.       Executive Session

2.       Resolution Confirming Gem Shore/Hayden Haven Election

3.       Gozzer Final Agreement

 

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

 

1.         Forest Ridge Subdivision

2.         GTE Well #2

3.         Project Overview

 

H.        District Manager – Mike Galante

 

1.         Panhandle Mobil Estates

2.         Wal-Mart Development Agreement

3.         Gem Shores/Hayden Haven - Election

4.         Will Serve Letter for Walgreen’s

 

I.           Board Members

 

J.         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

8.         Water Main Relocation – SH95 Chilco

9.         Sylte Agreement

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer