North Kootenai Water District

Board Meeting Agenda

April 17, 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 04/03/08 Board Meeting

2.         Bills for March 2008

3.         Financial Statements for March 2008

 

C.        Oral Communications

 

D.        Written Communications

 

E.         Treasury Report

 

F.         District Attorney – Mike Ormsby

 

1.         Executive Session

2.         Local Improvement District No. 1 – Late Protestants

3.         Gozzer Final Agreement - Closing

4.         Arrow Point Transfer Agreement

5.         Sylte Agreement

 

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

 

1.         Forest Ridge Subdivision

2.         Hayden Well #2 - Rebid

3.         Project Overview

4.         Pines at Haydenwood – Annexation

5.         Gozzer Rate Schedule

 

H.        District Manager – Mike Galante

 

1.         Corbin Hill Estates

2.         Walgreen’s

3.         Hereford Ranch Service Request

4.         Conservation Measures

5.         Carol Murphy Waterline

 

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.         Wal-Mart

8.         Water Main Relocation – SH95 Chilco

9.         Carlin Bay

10.      Panhandle Mobil Estates

11.      East Native Estates

12.      GTE Well #2

13.      Dodd Road Service Request and Annexation

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer