North Kootenai Water District

Board Meeting Agenda

April 1, 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 03/18/10 Board Meeting

 

C.        Oral Communications
D.        Written Communications
E.         Treasury Report
F.         Employee Matters
 
G.        District Attorney – Laura McAloon

 

1.         Executive Session

2.         Charles ‘Bud’ Ford- Gifting Document

3.         Resolution Setting Public Hearing – Welburn  Annexation

 

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

 

1.         Project Status

2.         Lakes Highway District Memorandum of Understanding (MOU)

3.         Upper Hayden Lake Road Water Line

4.         Honeysuckle Avenue Water Main Relocation

5.         Lancaster Road & Hwy 95 Water Line

 

I.           District Manager – Mike Galante

 

1.         Employee Manual

2.         APCA Status Report

3.         Lakeshore Lodge Patio Project

4.         Filter Sand

5.         GIS

6.         Meter Study

7.         Pay Request

 

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)

15.      Employee Medical Insurance

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________________

Richard Fairhurst

Secretary of the Board/Treasurer