North Kootenai Water District

Board Meeting Agenda

May 15, 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 05/01/08 Board Meeting

2.         Minutes of 05/08/08 Special Board Meeting

3.         Bills for April 2008

4.         Financial Statements for April 2008

 

C.        Public Hearing

 

1.         Hereford Ranch II (Dodd Road) Annexation

2.         Dodd Road (Ela) Annexation

 

D.        Oral Communications

 

E.         Written Communications

 

F.         Treasury Report

 

G.        District Attorney – Mike Ormsby

 

1.         Gozzer Ranch

2.         Executive Session

3.         Local Improvement District No. 1

4.         Gozzer Final Agreement - Closing

5.         Arrow Point Transfer Agreement

6.         Sylte Agreement

 

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

 

1.         Task Order for Lancaster SWPPP

2.         Forest Ridge Subdivision

3.         Hayden Well #2

4.         Project Overview

5.         Water Rates, Capitalization Fees, Base Rate Revisions

 

I.           District Manager – Mike Galante

 

1.         Arrow Point Generator

2.         Corbin Hill Estates

3.         Walgreen’s

4.         Wal-Mart

5.         Gozzer Ranch Generator

 

J.         Board Members

 

K.        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.          

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer