North Kootenai Water District

Board Meeting Agenda

November 19, 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 11/05/09 Board Meeting

2.         Minutes of 11/11/09 Special Board Meeting

3.         Financial Statements for November 2009

4.         Bills for November 2009


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


No Legal Representation


G.        District Engineer Phil Boyd, P.E.


1.         Project Status

2.         Capitalization Fee Review

3.         NKWD Construction Standards

4.         Lancaster 4

5.         Conservation Plan Annual Review


H.        District Manager Mike Galante


1.         Springrock Lane

2.         Employee Manual

3.         Lakeshore Lodge

4.         Bond Funds, Secure Investments, State Pool


I.           Board Members


1.         Executive Session


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.      Arrow Point Generator

11.      Verizon LOI

12.      Wal-Mart

13.      Selkirk Meadows

14.      The Pines at Haydenwood

15.      4-S Ranch


















Richard Fairhurst

Secretary of the Board/Treasurer