North Kootenai Water District

Board Meeting Agenda

July 15, 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 07/01/10 Board Meeting

2.         Ratification of 07/07/10 Emergency Board Meeting Notice

3.         Minutes of 07/07/10 Emergency Board Meeting

4.         Financial Statements for June 2010

5.         Bills for June 2010

 

C.        Oral Communications

1.         Ken Ela Brendis/St Peter Property

2.         Chris Cheeley Hemlock Hills Development

3.         Reschedule August 5th Board Meeting Due to Lack of Quorum

 

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.         Ela Late Comer Agreement

3.         Avondale Project Update/Lakes MOU

4.         Hillside Services RFQ

5.         APCA Inter-Tie Plan Review from INC

 

I.           District Manager Mike Galante

 

1.         Pay Requests/Change Orders

2.         Falls at Hayden Lake Late Comer Agreement

3.         4-S Ranch

4.         2010/2011 Preliminary Budget

5.         Warranty Bonds/New Construction Projects

6.         Hemlock Hills

 

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.      NKWD Construction Standards

11.      Verizon LOI

12.      Upper Hayden Lake Road Water Line

13.      Springrock MOU

14.      Lancaster Road/Hwy 95

15.      Honeysuckle Water Line/Walmart

 

 

 

 

 

 

 

 

 

 

_________________________________________

Alanna Grimm

Secretary of the Board