North Kootenai Water District

Board Meeting Agenda

May 20, 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 05/06/10 Board Meeting

2.         Minutes of 05/13/10 Special Board Meeting

3.         Financial Statements for April 2010

4.         Bills for April 2010

 

C.        Oral Communications
D.        Written Communications
E.         Treasury Report
F.         Employee Matters
 
G.        District Attorney – Mike Ormsby
 
       (not in attendance)

 

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

 

1.         Project Status

2.         Springrock MOU

3.         Lancaster Road/Hwy 95

 

I.           District Manager – Mike Galante

 

1.         Honeysuckle Water Line/Walmart

2.         APCA/Eddie’s Water Main

3.         Equipment Auction

4.         Employee Manual – Final Draft

 

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.      Upper Hayden Lake Road Water Line

14.      APCA

 

 

 

 

 

 

 

 

_________________________________________

Richard Fairhurst

Secretary of the Board/Treasurer