North Kootenai Water District

Board Meeting Agenda

August 6, 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 07/16/09 Board Meeting

2.         Minutes of 07/27/09 Special Board Meeting

3.         Financial Statements for June 2009

4.         Bills for June 2009


C.        Oral Communications
D.        Written Communications


E.         Public Hearings:


1.         Adoption of a Fee Schedule for the Production of Public Records

2.         Clarification of Application of Capitalization Fee Schedule to Multiple ER Projects

F.         Treasury Report


G.        District Attorney Mike Ormsby


1.         Adoption of Resolution Canvassing the Returns of the August 4, 2009 Revenue Bond Election

2.         Adoption of Resolution Implementing Fee Schedule for Public Records

3.         Adoption of Resolution Clarifying the Application of Capitalization Fee to Multiple ER Projects

4.         Authorization for the District to Enter Into a Stipulation to Dismiss the District From the Twin Lakes Dock Association Litigation

5.         Executive Session


H.        District Engineer Phil Boyd, P.E.


1.         Project Status

2.         Facility Plans


I.           District Manager Mike Galante


1.         2010 Preliminary Budget

2.         GTE Property LOI

3.         City of Hayden/NKWD GTE Development Agreement


J.         Board Members


K.        Adjournment




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

13.      4-S Ranch LID Formation Resolution

14.      Lakeshore Lodge

15.      Wal-Mart Development Agreement

16.      Arrow Point Generator










Richard Fairhurst

Secretary of the Board/Treasurer