North Kootenai Water District

Board Meeting Agenda

December 17, 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 12/03/09 Board Meeting

2.         Bills for November 2009

3.         Financial Statements for November 2009


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


No Legal Representation Until 01/07/10 Meeting.


G.        District Engineer Phil Boyd, P.E.


1.         Project Status

2.         Energy Grant Application

3.         Conservation Plan Update

4.         NKWD Construction Standards

5.         Bond Project Expense Schedule

6.         Ela Late Comer Agreement


H.        District Manager Mike Galante


1.         Springrock Lane

2.         Employee Manual

3.         Bond Funds, Secure Investments, State Pool

4.         Fox Hollow


I.           Board Members


1.         District Vacation Policy


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

14.      The Falls at Hayden


















Richard Fairhurst

Secretary of the Board/Treasurer