North Kootenai Water District

Board Meeting Agenda

December 3, 2009 – 12:30 p.m.

Meeting Location:  Welch Comer’s Office ~ 350 E. Kathleen, Coeur d’Alene




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 11/19/09 Board Meeting


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


1.         Executive Session

2.         Cap Fee Resolution for 1” Services

3.         Lakeshore Lodge

4.         Surplus Property Resolution


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


1.         Project Status

2.         GTE N.T.P.

3.         NKWD Construction Standards

4.         Lancaster 4

5.         Conservation Plan Annual Review


H.        District Manager – Mike Galante


1.         Springrock Lane

2.         Employee Manual

3.         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.         Verizon LOI

10.      Wal-Mart

11.      Selkirk Meadows

12.      The Pines at Haydenwood

13.      4-S Ranch


















Richard Fairhurst

Secretary of the Board/Treasurer