North Kootenai Water District

Board Meeting Agenda

January 22, 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 01/08/09 Board Meeting

2.         Financial Statements for December, 2008

3.         Bills for December, 2008


C.        Oral Communications
D.        Written Communications


E.         Treasury Report


F.         District Attorney – Mike Ormsby


1.         Executive Session

2.         Sierra Club

3.         Annexations

4.         Red Flag Program


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


1.         Project Overview

2.         Hayden Well Building Options

3.         Water Rights – Capital Improvement Projects


H.        District Manager – Mike Galante


1.         Board Election

2.         The Falls at Hayden

3.         Dodd Road – Late Comer

4.         4-S Ranch

5.         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.         Hayden Well #2

9.         Walgreen’s

10.      Echo Beach Fence Project

11.      Arrow Point – Generator Site

12.      Verizon Property

13.      Springrock Lane – Land

14.      Ranch Valley Annexation






Richard Fairhurst, Secretary of the Board/Treasurer