North Kootenai Water District

Board Meeting Agenda

June 17, 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

1.         Kootenai Investment

 

E.         Treasury Report
F.         Employee Matters
 
G.        District Attorney Mike Ormsby
 

1.         No Representation

 

H.        District Engineer Phil Boyd, P.E.

 

1.         Project Status

 

I.           District Manager Mike Galante

 

1.         Milfoil Treatment Hayden Lake

2.         APCA Inter-tie

3.         Discovery

4.         Ela Late Comer Agreement

5.         ACI Contract Re-write

 

J.         Board Members

 

K.        Adjournment

 

Staff:

 

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

12.      Lancaster Road/Hwy 95

13.      Honeysuckle Water Line/Walmart

14.      Mountain View Terrace

15.      Twin Lakes Lake Line Replacement Project

 

 

 

 

 

 

 

 

 

_________________________________________

Richard Fairhurst

Secretary of the Board/Treasurer