North Kootenai Water District

Board Meeting Agenda

July 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 06/18/09 Board Meeting

2.         Minutes of 06/25/09 Special Board Meeting

 

C.        Oral Communications
 
D.        Written Communications

 

E.         Treasury Report

 

F.         District Attorney Mike Ormsby

 

1.         Executive Session

2.         Revenue Bond

3.         Public Records Charges

 

G.        District Engineer Phil Boyd, P.E.

 

1.         Project Status

2.         4-S Ranch

3.         Facility Plans

 

H.        District Manager Mike Galante

 

1.         Lakeshore Lodge

2.         Wal-Mart

3.         Red Flag Program

4.         ITD Utility Hearing

5.         Arrow Point Generator

 

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.         Verizon Property

9.         Ranch Valley Annexation

10.      Dodd Road Late Comer

11.      Avondale Waterline Surveys

12.      Selkirk Meadows Well Pump Replacement

13.      Bovino Parcels

 

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer