North Kootenai Water District

Board Meeting Agenda

December 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 11/20/08 Board Meeting


C.        Oral Communications


D.        Written Communications


E.         Treasury Report


F.         District Attorney – Mike Ormsby


1.         Executive Session

2.         Resolution Adopting Changes to Conservation Plan


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


3.         Wal-Mart

4.         Project Overview

5.         Water Rights – Capital Improvement Projects

6.         Hayden Well #2 - Bidding


H.        District Manager – Mike Galante


1.         Walgreen’s

2.         Echo Beach Fence Project

3.         Dodd Road – Late Comer

4.         Hayden Well #2 – Progress Report

5.         Springrock Lane – Land

6.         Arrow Point – Generator


I.           Board Members


J.         Adjournment





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.         The Falls at Hayden

10.      4-S Ranch





Richard Fairhurst, Secretary of the Board/Treasurer