North Kootenai Water District

Board Meeting Agenda

April 3, 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 03/20/08 Board Meeting

 

C.        Oral Communications

 

1.         Public Hearing

a.       Pines at Haydenwood

b.       Corbin Hill Estates

 

D.        Written Communications

 

E.         Treasury Report

 

F.         District Attorney – Laura McAloon

 

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 – Necia Maiani, P.E.

 

1.         Forest Ridge Subdivision

2.         Hayden Well #2

3.         Project Overview

 

H.        District Manager – Mike Galante

 

1.         Hereford Ranch Service Request

2.         Dodd Road Service Request and Annexation

3.         Conservation Measures

 

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.      Panhandle Mobil Estates

13.      East Native Estates

14.      GTE Well #2

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer