North Kootenai Water District

Board Meeting Agenda

February 5, 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 01/22/09 Board Meeting

2.         Minutes of 01/21/09 Special Meeting Minutes

3.         Minutes of 01/29/09 Special Meeting Minutes

 

C.         2009 Board Elections

 

1.         Canvassing Resolution

 

D.         Public Hearing

 

1.         Annexation of The Falls at Hayden Lake – Postponed to 02/19/09 Meeting

2.         Annexation of 4-S Ranch – Postponed to 02/19/09 Meeting

 

E.          Oral Communications
 
F.          Written Communications

 

G.         Treasury Report

 

H.         District Attorney – Mike Ormsby

 

Following post-poned to  02/19/09 Board Meeting

 

1.         Executive Session

2.         Sierra Club

3.         Annexations

4.         Red Flag Program

 

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

 

1.         Project Overview

2.         Hayden Well Building Options

3.         Water Rights – Capital Improvement Projects

4.         Gozzer Rates

 

J.          District Manager – Mike Galante

 

1.          Dodd Road – Late Comer

2.          4-S Ranch

3.          Arrow Point – Water System/Lakeshore Lodge

4.          Walgreen’s

 

K.         Board Members

 

L.          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.         Hayden Well #2

9.         Echo Beach Fence Project

10.      Arrow Point – Generator Site

11.      Verizon Property

12.      Springrock Lane – Land

13.      Ranch Valley Annexation

14.      The Falls at Hayden

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer