North Kootenai Water District

Board Meeting Agenda

October 15, 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 10/01/09 Board Meeting

2.         Minutes of 10/08/09 Special Board Meeting

3.         Financial Statements for September 2009

4.         Bills for September 2009


C.        Oral Communications
D.        Written Communications
E.         Treasury Report
F.         District Attorney – Mike Ormsby


1.         Executive Session

2.         Resolution Setting Bond Issuance


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


1.         Project Status

2.         Capitalization Fee Review – New Ordinance

3.         The Pines at Haydenwood

4.         NKWD Construction Standards

5.         Lancaster 4

6.         Dump Truck/Passenger Car Road Loading


H.        District Manager – Mike Galante


1.         Walgreen’s

2.         4-S Ranch/Boot Hill Neighbor

3.         Off-site Computer Backup

4.         Employee Manual

5.         GTE Well Remediation RFQ

6.         Selkirk Meadows

7.         Allegra Agreement

8.         SEP


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.         Bovino Parcels

9.         ITD Utility Hearing

10.      Lakeshore Lodge

11.      Arrow Point Generator

12.      Verizon LOI

13.      Wal-Mart


















Richard Fairhurst

Secretary of the Board/Treasurer