North Kootenai Water District

Board Meeting Agenda

August 7, 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 07/17/08 Board Meeting

2.         Bills for June 2008

3.         Financial Reports for June 2008

 

C.        Public Hearing – New Capitalization Fee Schedule
 
D.        Oral Communications

 

E.         Written Communications

 

F.         Treasury Report

 

G.        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

7.         Resolution Establishing New Capitalization Fees

 

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

 

1.         Forest Ridge Subdivision

2.         Hayden Well #2

3.         Project Overview

4.         Water Rights

 

I.           District Manager – Mike Galante

 

1.         Corbin Hill Estates

2.         Lancaster Road Water Main Relocation

3.         Employee Wages

4.         Draft Budget 08/09

5.         Excelsior Beach Parking

6.         Panhandle State Bank Account Setup

 

J.         Board Members

 

K.        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.         Arrow Point Generator/Gozzer Generator RFQ

10.      Walgreen’s

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer