North Kootenai Water District

Board Meeting Agenda

July 16, 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 07/02/09 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 Resolution

4.         Resolution to Hold Public Hearing on Cap Fees for Larger Services

5.         4-S Ranch LID Formation Resolution

6.         Red Flag Program

 

G.        District Engineer Phil Boyd, P.E.

 

1.         Project Status

2.         Facility Plans

3.         Ela Late Comer

 

H.        District Manager Mike Galante

 

1.         Personnel

2.         Lakeshore Lodge

3.         Wal-Mart Development Agreement

4.         GTE Property - LOI

5.         Arrow Point Generator

6.         Gozzer Liens

7.         Professional Services

 

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.         Verizon Property

8.         Ranch Valley Annexation

9.         Avondale Waterline Surveys

10.      Selkirk Meadows Well Pump Replacement

11.      Bovino Parcels

12.      ITD Utility Hearing

 

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer