North Kootenai Water District

Board Meeting Agenda

July 29, 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 07/15/10 Board Meeting

2.         Financial Statements for June 2010

3.         Bills for June 2010

 

C.        Oral Communications

 

D.        Written Communications

 

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

1.         Executive Session

2.         4-S Ranch

3.         APCA Bulk Water Agreement

4.         Discovery Conveyance LSL Waterline

 

H.        District Engineer Necia Maiani, P.E.

 

1.         Project Status

2.         Ela Late Comer Agreement

3.         Hillside Services RFQ

4.         Hemlock Hills

 

I.           District Manager Mike Galante

 

1.         2010/2011 Draft Budget

2.         APCA Inter-tie

3.         Falls at Hayden Lake Late Comers Agreement

4.         Pay Requests/Change Orders

5.         Board Vacancy Letters of Interest

 

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.         NKWD Construction Standards

8.         Verizon LOI

9.         Upper Hayden Lake Road Water Line

10.      Springrock MOU

11.      Lancaster Road/Hwy 95

12.      Honeysuckle Water Line/Walmart

13.      Mountain View Terrace

14.      Twin Lakes Lake Line Replacement Project

 

 

 

 

 

 

 

 

 

_________________________________________

Alanna Grimm

Secretary/Treasurer