North Kootenai Water District

Board Meeting Agenda

November 5, 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 10/15/09 Board Meeting

 

C.        Oral Communications

1.         Terry McFarland

 

D.        Written Communications
E.         Treasury Report
F.         District Attorney – Todd Reuter

 

1.         Executive Session

2.         Resolution Setting Public Hearing – Fox Hollow

 

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

 

1.         Bids for GTE

2.         Project Status

3.         Capitalization Fee Review – New Ordinance

4.         NKWD Construction Standards

5.         Lancaster 4

 

H.        District Manager – Mike Galante

 

1.         The Pines at Haydenwood

2.         4-S Ranch

3.         Off-site Computer Backup

4.         Employee Manual

5.         GTE Well Remediation RFQ

6.         Walgreen’s

7.         Hayden Canyon

 

I.           Board Members

 

J.         Adjournment

 

Staff:

 

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

14.      Selkirk Meadows

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________________

Richard Fairhurst

Secretary of the Board/Treasurer