North Kootenai Water District

Board Meeting Agenda

June 19, 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 06/05/08 Board Meeting

2.         Bills for May, 2008

3.         Financial Reports for May, 2008

 

C.        Oral Communications

 

D.        Written Communications

 

E.         Treasury Report

 

F.         District Attorney – Laura McAloon

 

1.         Wal-Mart Will Serve Letter

2.         Gozzer Ranch – Vacant Lots

3.         Executive Session

4.         Arrow Point Transfer Agreement

5.         Sylte Agreement

6.         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

5.         Water Rights

 

H.        District Manager – Mike Galante

 

1.         Arrow Point Generator/Gozzer Generator RFQ

2.         Corbin Hill Estates

3.         Lakeshore Lodge Fire Protection

4.         Leak Letters - Multiple

 

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.         Walgreen’s

7.         Wal-Mart

8.         Water Stations

9.         Springrock Reservoir Leak Repair

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer