North Kootenai Water District

Board Meeting Agenda

November 6, 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 10/16/08 Board Meeting

 

C.        Workshop – Water Conservation Plan Goals, 2008/09 Fiscal Year
 
D.        Oral Communications

 

E.         Written Communications

 

F.         Treasury Report

 

G.        * District Attorney – Mike Ormsby

 

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

 

1.         Wal-Mart

2.         Project Overview

3.         Water Rights – Capital Improvement Projects

 

I.           District Manager – Mike Galante

 

1.         Resolution – Panhandle State Bank Business Credit Card for Manager

2.         Executive Session

3.         Sierra Club

4.         Hayden Haven/Gem Shores Transfer Agreement

5.         Arrow Point Transfer Agreement

6.         Conservation Plan – Water Rights

7.         Echo Beach Fence Project

8.         Dodd Road

 

J.         Board Members

 

K.        Adjournment

 

* Hold to November 20, 2008 meeting.

 

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