North Kootenai Water District

Board Meeting Agenda

September 18, 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 09/04/08 Board Meeting

2.         Minutes of 09/11/08 Special Board Meeting

3.         Financial Statements for August 2008

4.         Bill for August 2008


C.        Public Hearing – 2008/09 Fiscal Year Budget
D.        Oral Communications


E.         Written Communications


F.         Treasury Report


G.        District Attorney – Mike Ormsby


1.         Hayden Haven/Gem Shores Transfer Agreement

2.         Executive Session

4.         Arrow Point Transfer Agreement

5.         Conservation Plan – Water Rights


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


1.         Hayden Well #2

2.         Project Overview

3.         Water Rights


I.           District Manager – Mike Galante


1.         Lancaster Road Water Main Relocation

2.         Hayden Well #2 – Pay Request

3.         Echo Beach Fence Project

4.         Hereford Ranch II

5.         Dodd Road


J.         Board Members


K.        Adjournment




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

15.      Wal-Mart





Richard Fairhurst, Secretary of the Board/Treasurer