North Kootenai Water District

Board Meeting Agenda

March 6, 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 02/21/08 Board Meeting

2.         Minutes of 02/11/08 and 02/28/08 Special Board Meetings

 

C.        Oral Communications

 

D.        Written Communications

 

E.         Treasury Report

 

F.         District Attorney – Mike Ormsby

 

1.         Executive Session

2.         Local Improvement District No. 1

a.         Buy-Back Policy

b.         New Hookup Purchase Policy

1.         Charge

2.         Disposition of Funds

3.         Resolution Setting Public Hearing For Annexation of Corbin Hill Estates

4.         Resolution Setting Public Hearing for Annexation of The Pines at Haydenwood

5.         Gozzer Final Agreement

6.         Arrow Point Transfer Agreement

 

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

 

1.         Forest Ridge Subdivision

2.         GTE Well #2 - Design

3.         Project Overview

 

H.        District Manager – Mike Galante

 

1.         Panhandle Mobil Estates

2.         East Native Estates Petition for Annexation

3.         GTE Well #2 – Results of RFQ

 

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

10.      Walgreen’s

11.      Water Main Relocation – SH95 Chilco

12.      Carlin Bay

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer