North Kootenai Water District

Board Meeting Agenda

June 10, 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 05/20/10 Board Meeting


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

1.         Executive Session

2.         IFI Settlement

3.         APCA/Discovery Conveyance

4.         Bulk Water Service Agreement APCA

5.         Resolution Adopting the Revised Employee Manual and Related Appendices


H.        District Engineer Phil Boyd, P.E.


1.         Project Status

2.         Lancaster Road/Hwy 95

3.         Ela Late Comer Agreement

4.         Falls at Hayden Lake Late Comer Agreement

5.         Honeysuckle Water Line/Walmart

6.         Pay Requests/Change Orders:

a.         Lancaster Well No. 4 Pay Request

b.         GTE Well Pay Request

c.         GTE Well Change Order

d.         Hayden Well No. 2 Pay Request

e.         Avondale Waterline Pay Request

f.           Avondale Waterline Change Order


I.           District Manager Mike Galante


1.         CDARS

2.         APCA Inter-tie

3.         Discovery

4.         Mountain View Terrace

5.         Twin Lakes Lake Line Replacement Project


J.         Board Members


K.        Adjournment




1.         Ohio Match Well #2

2.         Dalton Gardens Inter-tie

3.         Water Stations

4.         Ranch Valley Annexation

5.         Bovino Parcels

6.         The Pines at Haydenwood

7.         4-S Ranch

8.         NKWD Construction Standards

9.         Verizon LOI

10.      Upper Hayden Lake Road Water Line

11.      Springrock MOU






















Richard Fairhurst

Secretary of the Board/Treasurer