North Kootenai Water District

Board Meeting Agenda

May 1, 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 04/17/08 Board Meeting

 

C.        Oral Communications

 

1.         Dick Standish

 

D.        Written Communications

 

E.         Treasury Report

 

F.         District Attorney – Mike Ormsby

 

1.         Gozzer – Resolution for Rate Reduction on

        Un-metered Lots

2.         Executive Session

3.         Local Improvement District No. 1

4.         Gozzer Final Agreement - Closing

5.         Arrow Point Transfer Agreement

6.         Sylte Agreement

7.         Resolution Adopting Conservation Measures

 

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

 

1.         Forest Ridge Subdivision

2.         Hayden Well #2

3.         Project Overview

 

H.        District Manager – Mike Galante

 

1.         Corbin Hill Estates

2.         Walgreen’s

3.         Conservation Measures

4.         Wal-Mart

5.         Water Main Relocation – SH95 Chilco

 

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.         Carlin Bay

8.         Panhandle Mobil Estates

9.         Hereford Ranch Service Request

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer