North Kootenai Water District

Board Meeting Agenda - Revised

June 18, 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 06/04/09 Board Meeting

2.         Financial Statements for May 2009

3.         Bills for May 2009

 

C.        Oral Communications
 
D.        Written Communications

 

E.         Treasury Report

 

F.         District Attorney Mike Ormsby

 

1.         Executive Session

2.         Parking Lot Lease Twin Lakes/Echo Beach

3.         Revenue Bond Election

4.         Sierra Club Resolution

5.         Public Records Charges

 

G.        District Engineer Phil Boyd, P.E.

 

1.         Project Status

2.         4-S Ranch

 

H.        District Manager Mike Galante

 

1.         Lakeshore Lodge

2.         Wal-Mart

3.         Selkirk Meadows Well Pump Replacement

4.         ITD Utility Hearing Chilco

5.         Bovino Parcels

 

I.           Board Members

 

J.         Adjournment

 

 

Staff:

 

1.         Ohio Match Well #2

2.         Dalton Gardens Inter-tie

3.         Water Rights-Projections & Applications

4.         Water Stations

5.         Corbin Hill Estates

6.         Hayden Well #2

7.         Echo Beach Fence Project

8.         Arrow Point Generator Site

9.         Verizon Property

10.      Ranch Valley Annexation

11.      Dodd Road Late Comer

12.      Avondale Waterline Surveys

 

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer