North Kootenai Water District

Board Meeting Agenda

September 2, 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 08/19/10 Board Meeting

 

C.      Oral Communications
D.      Written Communications
E.      Treasury Report
F.      Employee Matters
 
G.     District Attorney Excused
 

1.      Executive Session

2.      Resolution Setting Public Hearing on 09/16/10 for 2010/2011 Budget

 

H.      District Engineer Phil Boyd, P.E.

 

1.      Project Status

2.      Echo Beach

3.      Hemlock Hills

4.      Asset Keeper

 

I.       District Manager Mike Galante

 

1.      Ela Late Comers Agreement

2.      Falls at Hayden Lake Late Comers Agreement

3.      Filter Sand Washer vs. Stock Piling

4.      Twin Lakes Lake Line Replacement

5.      Mountain View Terrace

6.      SEP/DEQ Project Status Report

7.      Pay Requests/Change Orders

 

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.    APCA Inter-tie

 

 

 

 

 

 

 

 

 

_________________________________________

Alanna Grimm

Secretary/Treasurer