North Kootenai Water District

Board Meeting Agenda

March 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 02/18/10 Board Meeting

2.         Financial Statements for January 2010

 

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

 

1.         Executive Session

2.         Health Insurance Resolution

 

H.        District Engineer Phil Boyd, P.E.

 

1.         Project Status

2.         Avondale Newsletter

3.         Avondale Project Bid

4.         Avondale Waterline Easement

5.         Hayden Canyon Engineering Study

6.         Lancaster #4 Bid Opening

 

I.           District Manager Mike Galante

 

1.         Lakes Highway District Memorandum of Understanding (MOU)

2.         Employee Manual

3.         Employee Medical Insurance

4.         Equipment Purchase

 

J.         Board Members

 

K.        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

14.      Springrock Memorandum of Understanding (MOU)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________________

Richard Fairhurst

Secretary of the Board/Treasurer