North Kootenai Water District

Board Meeting Agenda

June 5, 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 05/15/08 Board Meeting

2.         Minutes of 05/16/08 Special Board Meeting

 

C.        Oral Communications

 

D.        Written Communications

 

E.         Treasury Report

 

F.         District Attorney – Mike Ormsby

 

1.         Resolution – Hereford Ranch Annexation

2.         Resolution – Dodd Rd Annexation (Ken Ela)

3.         Resolution – Election: Hayden Haven/Gem Shores

4.         Wal-Mart Will Serve Letter

5.         Gozzer Ranch – Vacant Lots

6.         Executive Session

7.         Arrow Point Transfer Agreement

8.         Sylte Agreement

9.         Conservation Plan – Water Rights

 

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

 

1.         Forest Ridge Subdivision

2.         Hayden Well #2

3.         Project Overview

4.         Water Rates, Capitalization Fees, Base Rate Revisions

 

H.        District Manager – Mike Galante

 

1.         Water Stations

2.         Arrow Point Generator/Gozzer Generator RFQ

3.         Corbin Hill Estates

4.         Electric 1 Invoice

5.         Lakeshore Lodge Fire Protection

6.         Springrock Reservoir Leak Repair

7.         Avondale:  Jones Service Issue, Iron Bacteria

 

I.           Board Members

 

J.         Adjournment

 

Staff:

 

1.         Bovino Parcels

2.         Ohio Match Well #2                              

3.         Dalton Gardens Inter-tie

4.         Verizon Proposal

5.         Water Rights-Projections & Applications

6.         Carlin Bay

7.         Panhandle Mobil Estates

8.         Walgreen’s

9.         Wal-Mart

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer