North Kootenai Water District

Board Meeting Agenda

February 21, 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 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.         Carlin Bay

5.         Corbin Hill Estates – Adopt Resolution to Hold Public Hearing on Petition for Annexation

 

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.         Sylte Agreement

9.         Wal-Mart Development Agreement

10.      Will Serve Letter for Walgreen’s

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer