North Kootenai Water District

Board Meeting Agenda

September 4, 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 08/21/08 Board Meeting

 

C.        Oral Communications

 

D.        Written Communications

 

E.         Treasury Report

 

F.         District Attorney – Laura McAloon

 

1.         Hayden Haven/Gem Shores Transfer Agreement

2.         Wal-Mart

3.         Executive Session

4.         Arrow Point Transfer Agreement

5.         Conservation Plan – Water Rights

 

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

 

1.         Hayden Well #2

2.         Project Overview

3.         Water Rights

 

H.        District Manager – Mike Galante

 

1.         Lancaster Road Water Main Relocation

2.         Draft Budget 08/09

3.         Strahorn Sewer Job

 

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

11.      Gozzer Ranch – Vacant Lots

12.      Sylte Agreement

13.      Forest Ridge Subdivision

14.      Excelsior Beach Parking

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer