North Kootenai Water District

Board Meeting Agenda

August 20, 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 08/06/09 Board Meeting

2.         Financial Statements for July 2009

3.         Bills for July 2009


C.        Oral Communications
D.        Written Communications
E.         Treasury Report


F.         District Attorney – Mike Ormsby


1.         Executive Session

2.         The Falls at Hayden Lake – Late Comer’s Agreement

3.         4-S Ranch

4.         Employment Decision/Employee Manual

5.         Twin Lakes Dock Association - Dismissal


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


1.         Project Status

2.         Bond Market/SRF Analysis

3.         Hayden Well #2


H.        District Manager – Mike Galante


1.         Wal-Mart

2.         Verizon LOI

3.         ICRMP Reimbursement

4.         City of Hayden – Special Use Permit


I.           Board Members


J.         Adjournment




1.         Ohio Match Well #2                              

2.         Dalton Gardens Inter-tie

3.         Water Rights-Projections & Applications

4.         Water Stations

5.         Corbin Hill Estates

6.         Ranch Valley Annexation

7.         Avondale Waterline Surveys

8.         Selkirk Meadows Well Pump Replacement

9.         Bovino Parcels

10.      ITD Utility Hearing

11.      Lakeshore Lodge

12.      Arrow Point Generator










Richard Fairhurst

Secretary of the Board/Treasurer