North Kootenai Water District

Board Meeting Agenda

August 19, 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 07/29/10 Board Meeting

2.      Financial Statements for July 2010

3.      Bills for July 2010

 

C.      Public Hearings:

1.      Annexation Petition for Discovery Land Co. Squaw Bay Property

2.      Rate Structure for Construction Water Via District Fire Hydrants, and Use of Hydrant Meters

 

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

1.      Executive Session

2.      Adopt Order of Annexation for Squaw Bay/Discovery

3.      Adopt Resolution Establishing Hydrant Fees

4.      Status of Annexations

 

H.      District Engineer Necia Maiani, P.E.

 

1.      Project Status

2.      Ela Late Comer Agreement

3.      Hemlock Hills

 

I.       District Manager Mike Galante

 

Excused

 

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