North Kootenai Water District

Board Meeting Agenda - Ammended

April 2, 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 03/19/09 Board Meeting

 

C.        Oral Communications
 
D.        Written Communications

 

E.         Treasury Report

 

F.         District Attorney – Mike Ormsby

 

1.         Executive Session

2.         Sierra Club

3.         LID No. 1 – Sell Back

4.         Resolution Setting Public Hearing:

a.         Avondale 8th

b.         Chanticleer Estates

c.         Solomito

d.         Pillar Rock

5.         IDEQ Consent Order

6.         Notice of Annexation Election

 

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

 

1.         Annexations

2.         Project Overview

3.         Water Rights – Capital Improvement Projects

4.         IDEQ Facility Plan Task Order

5.         Wal-Mart Mitigation Fee Update

 

H.        District Manager – Mike Galante

 

1.         LID No. 1 – Delinquent Notice

2.         4-S Ranch

3.         Arrow Point – Water System/Lakeshore Lodge

4.         Walgreen’s

5.         Flower/Seed Mix – Conservation Plan

 

I.           Board Members

 

J.         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/Amend Agreement

16.      Dodd Road – Late Comer

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer