North Kootenai Water District

Board Meeting Agenda

November 20, 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 11/06/08 Board Meeting

2.         Bills for October 2008

3.         Financial Statements for October 2008

 

C.        Public Hearing – Setting Water Conservation Plan Goals for 2008/09 Fiscal Year
 
D.        Oral Communications

 

E.         Written Communications

 

F.         Treasury Report

 

G.        District Attorney – Mike Ormsby

 

1.         Executive Session

2.         Arrow Point Transfer Agreement

3.         Conservation Plan – Water Rights

4.         Resolution – Set Public Hearing on 12/04/08 Regarding Adopting New Annexation Fees

 

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.         Walgreen’s

2.         Echo Beach Fence Project

3.         Dodd Road – Late Comer

4.         Gozzer Water Rights

5.         Hayden Well #2

6.         The Falls at Hayden

7.         4-S Ranch – Letter of Intent

 

J.         Board Members

 

K.        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.         Corbin Hill Estates

8.         Sylte Agreement

9.         Springrock Lane

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer