North Kootenai Water District

Board Meeting Agenda

October 1, 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 09/17/09 Board Meeting

2.         Minutes of 09/21/09 Special Board Meeting

3.         Minutes of 09/24/09 Special Board Meeting


C.        Public Hearing

1.         Hayden Haven/Gem Shores Water Rates and Charges

2.         Water Rates Increase for Revenue Bond


D.        Oral Communications

1.         Suzanne Scheidt Idaho Department of Environmental Quality


E.         Written Communications
F.         Treasury Report
G.        District Attorney Mike Ormsby


1.         Executive Session

2.         Update Issuance of Bonds

3.         Update Fox Hollow Annexation

4.         Outsource Billing

5.         Resolution for Hayden Haven/Gem Shores Rates

6.         Resolution for Increase for Revenue Bond


H.        District Engineer Phil Boyd, P.E.


1.         Project Status

2.         Wal-Mart

3.         2010 Revenue Bond Task Orders:

a.         Lancaster #4

b.         Echo Beach Pump House

c.         Avondale Water Lines

d.         Packsaddle Booster Station

e.         Point Hayden Water Lines


I.           District Manager Mike Galante


1.         4-S Ranch

2.         Bond Bank Application

3.         Front Desk Computer

4.         ITD Utility Hearing


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.      Lakeshore Lodge

11.      Arrow Point Generator

12.      Verizon LOI

13.      Hayden Well #2

14.      The Falls at Hayden Late Comers/Development Agreement












Richard Fairhurst

Secretary of the Board/Treasurer