North Kootenai Water District

Board Meeting Agenda

December 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 12/04/08 Board Meeting

2.         Minutes of 12/15/06 Special Board Meeting

3.         Financial Statements for November, 2008

4.         Bills for November, 2008


C.        Oral Communications


1.         Pat Stroud – Arrow Point


D.        Written Communications


E.         Treasury Report


F.         District Attorney – Mike Ormsby


1.         Executive Session

2.         Ranch Valley Annexation

3.         Sierra Club

4.         Arrow Point Transfer Agreement


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


1.         Wal-Mart

2.         Project Overview

3.         Water Rights – Capital Improvement Projects

4.         Hayden Well #2


H.        District Manager – Mike Galante


1.         Verizon Property

2.         Walgreen’s

3.         Echo Beach Fence Project

4.         Dodd Road – Late Comer

5.         Springrock Lane – Land

6.         Arrow Point – Generator Site

7.         Arrow Point – Water System/Lakeshore Lodge


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.         Corbin Hill Estates

7.         Sylte Agreement

8.         The Falls at Hayden

9.         4-S Ranch





Richard Fairhurst, Secretary of the Board/Treasurer