North Kootenai Water District

Board Meeting Agenda

January 8, 2009 – 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 12/18/08 Board Meeting

 

C.        Election of 2009 Officers

 

D.        Oral Communications
 
E.         Written Communications

 

F.         Treasury Report – Hold to 01/22/09 Meeting

 

G.        District Attorney – Mike Ormsby

 

1.         Executive Session

2.         Ranch Valley Annexation

3.         Sierra Club

4.         Arrow Point Transfer Agreement

 

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

 

Hold to 01/22/09 Meeting:

 

1.         Wal-Mart

2.         Project Overview

3.         Water Rights – Capital Improvement Projects

 

I.           District Manager – Mike Galante

 

1.         Verizon Property

2.         Dodd Road – Late Comer

3.         Springrock Lane – Land

4.         Arrow Point – Water System/Lakeshore Lodge

 

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.         Corbin Hill Estates

7.         Sylte Agreement

8.         The Falls at Hayden

9.         4-S Ranch

10.      Hayden Well #2

11.      Walgreen’s

12.      Echo Beach Fence Project

13.      Arrow Point – Generator Site

 

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer