North Kootenai Water District

Board Meeting Agenda

September 3, 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 08/20/09 Board Meeting

2.         Minutes of 08/27/09 Special Meeting


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


F.         District Attorney Mike Ormsby


1.         Executive Session

2.         Update Issuance of Bonds

3.         Resolution Setting Public Hearing on 09/17/09 for 2010 Budget

4.         Update Fox Hollow Annexation


G.        District Engineer Phil Boyd, P.E.


1.         Project Status

2.         Hayden Well #2


H.        District Manager Mike Galante


1.         2010 Budget

2.         Verizon LOI

3.         ICRMP Reimbursement

4.         4-S Ranch


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

13.      Wal-Mart










Richard Fairhurst

Secretary of the Board/Treasurer