North Kootenai Water District

Board Meeting Agenda

September 17, 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 09/03/09 Board Meeting

2.         Financial Statements for August 2009

3.         Bills for August 2009


C.        Public Hearing 2009/2010 Fiscal Year Budget
D.        Oral Communications
E.         Written Communications
F.         Treasury Report
G.        District Attorney Mike Ormsby


1.         Executive Session

2.         Resolution to Ratify the Move of the Budget Hearing from 09/17/09 to 09/21/09

3.         Update Issuance of Bonds

4.         Update Fox Hollow Annexation

5.         Resolution to Hold a Public Hearing on 10/01/09 Setting Rates for Hayden Haven/Gem Shores

6.         Resolution to Hold a Public Hearing on 10/01/09 Setting Rates for Gozzer Ranch Wholesale Irrigation

7.         Resolution: Asset Limits, Auditors Recommendation


H.        District Engineer Phil Boyd, P.E.


1.         Project Status

2.         Hayden Well #2

3.         Wal-Mart

4.         The Falls at Hayden Late Comers/Development Agreement


I.           District Manager Mike Galante


1.         2010 Budget

2.         ICRMP Reimbursement

3.         4-S Ranch

4.         Water Rights 95-9244

5.         Bond Bank Application


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.         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.      Verizon LOI


















Richard Fairhurst

Secretary of the Board/Treasurer