North Kootenai Water District

Board Meeting Agenda

July 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 07/03/08 Board Meeting

2.         Minutes of 06/26/08 Special Board Meeting

3.         Bills for June 2008

4.         Financial Reports for June 2008

 

C.        Oral Communications

 

D.        Written Communications

 

E.         Treasury Report

 

F.         District Attorney – Laura McAloon

 

1.         Wal-Mart

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 Rights

5.         Capitalization Fees

 

H.        District Manager – Mike Galante

 

1.         Walgreen’s

2.         Arrow Point Generator/Gozzer Generator RFQ

3.         Corbin Hill Estates

4.         Lancaster Realignment

 

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.         Springrock Reservoir Leak Repair

7.         Water Stations

8.         Lakeshore Lodge

9.         Employee Wages

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer