North Kootenai Water District

Board Meeting Agenda

October 16, 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 10/02/08 Board Meeting

2.         Bills for September 2008

3.         Financial Statements for September 2008

 

C.        Oral Communications

 

D.        Written Communications

 

E.         Treasury Report

 

F.         District Attorney – Mike Ormsby

 

1.         Hayden Haven/Gem Shores Transfer Agreement

2.         Executive Session

3.         Arrow Point Transfer Agreement

4.         Conservation Plan – Water Rights

 

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

 

1.         Wal-Mart

2.         Project Overview

3.         Water Rights – Capital Improvement Projects

 

H.        District Manager – Mike Galante

 

1.         Lancaster Road Water Main Relocation

2.         Echo Beach Fence Project

a.    Survey

3.         Dodd Road

4.         Gozzer Water Rights

5.         State Fund Accounts

6.         Profit Star Remit Plus Software

 

I.           Board Members

 

J.         Adjournment

 

Staff:

 

1.         Bovino Parcels

2.         Ohio Match Well #2                              

3.         Dalton Gardens Inter-tie

4.         Water Rights-Projections & Applications

5.         Water Stations

6.         Lakeshore Lodge

7.         Walgreen’s

8.         Corbin Hill Estates

9.         Sylte Agreement

10.      Forest Ridge Subdivision

11.      Springrock Lane

12.      Hayden Well #2

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer