North Kootenai Water District

Board Meeting Agenda

January 7, 2010 – 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 12/17/09 Board Meeting


C.        Election of Officers for 2010
D.        Oral Communications
E.         Written Communications
F.         Treasury Report
G.        District Attorney – Mike Ormsby


1.         Executive Session

2.         Lakeshore Lodge

3.         CDARS

4.         The Falls at Hayden – Late Comer’s Agreement


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


1.         Project Status

2.         Mountain View Terrace – Task Order

3.         Conservation Plan Update Resolution

4.         Bond Project Expense Schedule

5.         Ela Late Comer Agreement


I.           District Manager – Mike Galante


1.         Water Rights

2.         Leak Detection Proposal

3.         Verizon LOI

4.         Springrock Lane

5.         Employee Manual


J.         Board Members


K.        Adjournment




1.         Ohio Match Well #2                              

2.         Dalton Gardens Inter-tie

3.         Water Stations

4.         Corbin Hill Estates

5.         Ranch Valley Annexation

6.         Avondale Waterline Surveys

7.         Bovino Parcels

8.         Wal-Mart

9.         Selkirk Meadows

10.      The Pines at Haydenwood

11.      4-S Ranch

12.      NKWD Construction Standards

















Richard Fairhurst

Secretary of the Board/Treasurer