North Kootenai Water District

Board Meeting Agenda

July 1, 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 06/10/10 Special Board Meeting

2.         Minutes of 06/17/10 Board Meeting

 

C.        Oral Communications

Tom Crimmins Board vacancy, Board Secretary-Treasurer election

 

D.        Written Communications

Letter to Gridley on Lynnwood Water and Clagstone Water.

 

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

1.         Executive Session

2.         Resolution setting Annexation Public Hearing for Squaw Bay

3.         Resolution setting Fire Hydrant Construction Water Fees

4.         4-S Ranch

5.         APCA Bulk Water Agreement

 

H.        District Engineer Phil Boyd, P.E.

 

1.         Project Status

2.         Ela Late Comer Agreement

3.         Falls at Hayden Lake Late Comers Agreement

4.         Avondale Project Update

5.         Hillside Services - RFQ

 

I.           District Manager Mike Galante

 

1.         ACI Contract

2.         Honeysuckle View LID Assessment

3.         Meter Accuracy Replacement Strategy

4.         Warranty Bond New Construction

5.         APCA Inter-tie

6.         Pay Requests

 

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

 

 

 

 

 

 

 

 

 

_________________________________________

Tom Crimmins

President/Director