North Kootenai Water District

Board Meeting Agenda

August 21, 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 08/07/08 Board Meeting

2.         Bills for July 2008

3.         Financial Reports for July 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

 

H.        District Manager – Mike Galante

 

1.         Lancaster Road Water Main Relocation

2.         Employee Wages

3.         Draft Budget 08/09

4.         Excelsior Beach Parking

 

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.         Walgreen’s

10.      Corbin Hill Estates

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer