North Kootenai Water District

Board Meeting Agenda

October 7, 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 09/16/10 Board Meeting

 

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

1.      Executive Session

2.      Gozzer 2010 Certification Acct #1036856-02 Liened Prior to Closing, Not on Tax Roll Yet

3.      Resolution Separating the Secretary/Treasurer Position

4.      Introduction of Brian Werst, K&L Gates

 

H.      District Engineer Phil Boyd, P.E.

 

1.      LP RFQ

2.      St James Task Order

3.      Project Status

4.      Avondale Update, Home Owners Punch List, Project Issues

5.      Qualifications of Contractors

 

I.       District Manager Mike Galante

 

1.      Filter Sand Washer

2.      Twin Lakes Lake Line Replacement

3.      Audit Update

4.      PRIMA, 4th Session

5.      Pay Requests/Change Orders

6.      Hayden Canyon

 

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.    Ela Late Comer Agreement

15.    The Falls at Hayden Lake Late Comer Agreement

16.    4S Ranch

17.    APCA Bulk Water Tie In

 

 

 

 

 

 

 

 

 

 

_________________________________________

Alanna Grimm

Secretary/Treasurer