North Kootenai Water District

Board Meeting Agenda

May 6, 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 04/15/10 Board Meeting

2.         Financial Statements for March 2010

 

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

 

1.         Executive Session

2.         Resolution 2010-03 Adopting the Annexation of Chicken Hill

3.         Execution of the Encroachment/Indemnification Agreement

4.         Roth, Cochran Lane Hookup

5.         City of Hayden Lake MOU

 

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

 

1.         Project Status

2.         APCA

3.         Springrock MOU

4.         CDARS Maturity Schedule

5.         Pay Requests/Change Orders

a.         Hayden Well No. 2 Pay Request

b.         GTE Well Pay Request

c.         GTE Well Change Order

d.         Lancaster Well No. 4 Pay Request

 

I.           District Manager – Mike Galante

 

1.         Employee Medical Insurance

2.         Aging Meter Study

3.         Honeysuckle Water Line/Walmart

4.         Site Safety Trailer

5.         APCA/Eddie’s Water Main

6.         Hayden Well Landscaping/Irrigation

7.         Lancaster Road & Hwy 95 Water Line

8.         Falls at Hayden – Late Comer’s Agreement

9.         Employee Manual

 

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.         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.      Upper Hayden Lake Road Water Line

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________________

Richard Fairhurst

Secretary of the Board/Treasurer