North Kootenai Water District

Board Meeting Agenda

October 21, 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 10/07/10 Board Meeting

2.      Financial Statements for September 2010

3.      Bills for September 2010

 

C.      Oral Communications
D.      Written Communications
E.      Treasury Report
F.      Employee Matters
 
G.     District Attorney Brian Werst/Laura McAloon
 

Excused

 

H.      District Engineer Phil Boyd, P.E.

 

1.      Project Status

2.      Pay Requests/Change Orders

3.      Revenue Bond Projects

4.      LP Waterline Extension RFQ

 

I.       District Manager Mike Galante

 

1.      KEC Cost for Springrock Power

2.      APCA Tie In

3.      Legal Letter of Engagement

4.      Destruction of Old Hard Drives

5.      Sale of Surplus Monitors

 

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

15.    4S Ranch

 

 

 

 

 

 

 

 

 

_________________________________________

Alanna Grimm

Secretary/Treasurer