North Kootenai Water District

Board Meeting Agenda

January 21, 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 01/01/10 Board Meeting

2.         Financial Statements for December 2009

3.         Bills for December 2009

 

C.        Oral Communications

1.         Bradley Rasor Mountain West Bank

 

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

 

1.         Executive Session Via Phone Conference

 

G.        District Engineer Phil Boyd, P.E.

 

1.         Project Status

2.         Avondale Phase 1 Roadway Construction

3.         Conservation Plan Final Draft

4.         Hayden Canyon - Task Order 10-01

5.         Lancaster 4 Authorization to Bid

6.         SNW/CDARS Bond Investment Spreadsheet

 

H.        District Manager Mike Galante

 

1.         SEEP Training

2.         Springrock Lane

3.         Employee Manual

4.         CDARS

 

I.           Board Members

 

J.         Adjournment

 

Staff:

 

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

13.      Verizon LOI

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________________

Richard Fairhurst

Secretary of the Board/Treasurer