North Kootenai Water
District
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 02/07/08 Board Meeting 2.
Minutes of 02/11/08 Special Board Meeting 3.
Bills for January 2008 4.
Financial Statements for January 2008 C.
Oral Communications
D.
Written Communications
E.
Treasury Report
|
F.
District Attorney – Mike Ormsby
1. Executive
Session 2. Assessment
Roll for Local Improvement District No. 1 a. Adoption
of a Resolution Disposing of Protests to the Assessment Roll for Local
Improvement District No. 1 b. Adoption
of an Ordinance Confirming the Assessment Roll for Local Improvement District
No. 1 3. Gozzer Final
Agreement 4. Arrow
Point Transfer 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.
Tall Pines Lakeview Estates 3.
Water Main Relocation – SH95 Chilco 4.
5.
Corbin Hill Estates – Adopt Resolution to
Hold Public Hearing on Petition for Annexation I.
Board Members
J.
Adjournment
|
Staff: 1.
Bovino Parcels 2.
3.
4.
5.
Water Stations 6.
Verizon Proposal 7.
Water Rights-Projections & Applications 8.
Sylte Agreement 9.
Wal-Mart Development Agreement 10. Will
Serve Letter for Walgreen’s |
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