North Kootenai Water District

Board Meeting Agenda

May 21, 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 05/07/09 Board Meeting

2.         Financial Statements for April 2009

3.         Bills for April 2009

 

C.        Oral Communications
 
D.        Written Communications

 

E.         Treasury Report

 

 

F.         District Attorney – Mike Ormsby

 

1.         Executive Session

2.         Sierra Club

3.         Parking Lot Lease Twin Lakes/Echo Beach

 

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

 

1.         Project Status

2.         Avondale Waterline Surveys

3.         4-S Ranch Schedule Options

 

H.        District Manager – Mike Galante

 

1.         Lakeshore Lodge

2.         Walgreen’s

3.         Selkirk Meadows Well Pump Replacement

 

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.      Gozzer Rates/Amend Agreement

15.      Dodd Road – Late Comer

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer