North Kootenai Water District

Board Meeting Agenda

November 4, 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 10/21/10 Board Meeting


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

1.      Executive Session

2.      Resolution 2010-12 / Setting a Public Hearing on the Paul Bielec Annexation

3.      Discovery Conveyance of the Lakeshore/Eddies Water Lines

4.      Falls at Hayden Lake Late Comer Agreement

5.      Ken Ela Late Comer Agreement


H.      District Engineer Phil Boyd, P.E.


1.      Project Status

2.      Cap Fees / Rate Analysis

3.      Pay Requests/Change Orders

4.      Revised NKWSD Construction Standards - Draft


I.       District Manager Mike Galante


1.      APCA Tie In

2.      Equipment Opportunity & Needs

3.      Hayden Canyon

4.      MDM Avondale Water Main

5.      LP Waterline Extension RFQ


J.      Board Members


K.      Adjournment




1.      Ohio Match Well #2

2.      Dalton Gardens Inter-tie

3.      Ranch Valley Annexation

4.      Frontier LOI

5.      Upper Hayden Lake Road Water Line

6.      Springrock MOU

7.      Twin Lakes Lake Line Replacement

8.      4S Ranch





















Alanna Grimm