North Kootenai Water District

Board Meeting Agenda

March 20, 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 03/06/08 Board Meeting

2.         Bills for February 2008

3.         Financial Statements for February 2008

 

C.        Oral Communications

 

D.        Written Communications

 

E.         Treasury Report

 

F.         District Attorney – Mike Ormsby

 

1.         Executive Session

2.         Local Improvement District No. 1 – Resolution/Ordinance

a.         Resolution – Frame Protest

b.         Ordinance – Confirmation of LID Role

3.         Gozzer Final Agreement

4.         Arrow Point Transfer Agreement

 

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

 

1.         Hayden Well #2

2.         Forest Ridge Subdivision

3.         Project Overview

 

H.        District Manager – Mike Galante

 

1.         Lancaster Realignment

2.         Corbin Hill Estates

 

I.           Board Members

 

J.         Adjournment

 

Staff:

 

1.         Bovino Parcels

2.         Ohio Match Well #2                              

3.         Dalton Gardens Inter-tie

4.         Water Stations

5.         Verizon Proposal

6.         Water Rights-Projections & Applications

7.         Sylte Agreement

8.         Wal-Mart

9.         Walgreen’s

10.      Water Main Relocation – SH95 Chilco

11.      Carlin Bay

12.      GTE Well #2

13.      Panhandle Mobil Estates

14.      East Native Estates

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer