North Kootenai Water District

Board Meeting Agenda

September 16, 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

2.      Financial Statements for August 2010

3.      Bills for August 2010


C.      Public Hearings:

1.      2010/2011 Fiscal Year Budget


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

1.      Executive Session

2.      Resolution Adopting 2010/2011 Budget

3.      Ela Late Comer Agreement

4.      The Falls at Hayden Lake Late Comer Agreement


H.      District Engineer Necia Maiani, P.E.


1.      Project Status

2.      Bond Projects

3.      Cap Fees, Rate Adjustments, Conservation Plan Annual Review


I.       District Manager Mike Galante


1.      Twin Lakes Lake Line Replacement

2.      Pay Requests/Change Orders

3.      4S Ranch

4.      APCA Bulk Water Tie In

5.      LP Paul Bielic


J.      Board Members


K.      Adjournment




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











Alanna Grimm