North Kootenai Water District

Board Meeting Agenda

February 4, 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 01/21/10 Board Meeting

2.         Minutes of 01/28/10 Special Board Meeting

 

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

 

1.         Executive Session

2.         Resolution Authorizing District to Enter CDARS Program

3.         Consent Order

 

G.        District Engineer Necia Maiani, P.E.

 

1.         Project Status

2.         Avondale Phase 1

3.         Conservation Plan Final Draft

4.         Lancaster 4

 

H.        District Manager Mike Galante

 

1.         Finance Sub-Committee Report

2.         Springrock Memorandum of Understanding (MOU)

3.         Employee Manual

4.         Employee Medical Insurance

5.         Progress Payments

 

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