North Kootenai Water District

Board Meeting Agenda

March 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 02/19/09 Board Meeting

 

C.        Public Hearing – The Falls at Hayden

 

D.        Oral Communications
 
E.         Written Communications

 

F.         Treasury Report

 

G.        District Attorney – Mike Ormsby

 

1.         Executive Session

2.         Sierra Club

3.         Annexations

4.         Order Adopting The Falls At Hayden Annexation

 

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

 

1.         Project Overview

2.         Water Rights – Capital Improvement Projects

3.         IDEQ Facility Plan Task Order

4.         Wal-Mart Mitigation Fee Update

 

I.           District Manager – Mike Galante

 

1.         Dodd Road – Late Comer

2.         4-S Ranch

3.         Arrow Point – Water System/Lakeshore Lodge

4.         Walgreen’s

5.         LID No. 1 Payments/Reserve Account

6.         Gozzer Rates/Amend Agreement

 

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.         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

15.      Gozzer Rates

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer