North Kootenai Water District

Board Meeting Agenda

April 15, 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 04/01/10 Board Meeting

2.         Financial Statements for March 2010

3.         Bills for March 2010

 

C.        Public Hearing – Chicken Hill Estates Lot B Annexation
D.        Oral Communications
E.         Written Communications
F.         Treasury Report
G.        Employee Matters
 
H.        District Attorney – No Legal Representation

 

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

 

1.         Project Status

2.         Avondale Bid Results

3.         City of Hayden Lake Memorandum of Understanding (MOU)

4.         APCA

 

J.         District Manager – Mike Galante

 

1.         Employee Manual

2.         Eddie’s Bar & Grill

3.         Lakeshore Lodge Patio Project

4.         Filter Sand

5.         Lancaster Road & Hwy 95 Water Line

6.         Honeysuckle Water Line/Walmart

7.         Hayden Well Landscaping/Irrigation

 

K.        Board Members

 

L.         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.         Selkirk Meadows

9.         The Pines at Haydenwood

10.      4-S Ranch

11.      NKWD Construction Standards

12.      Verizon LOI

13.      Springrock Memorandum of Understanding (MOU)

14.      Employee Medical Insurance

15.      Upper Hayden Lake Road Water Line

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________________

Richard Fairhurst

Secretary of the Board/Treasurer