North Kootenai Water District

Board Meeting Agenda

November 18, 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 11/04/10 Board Meeting

2.      Minutes of 11/10/10 Special Board Meeting

3.      Financial Statements for October 2010

4.      Bills for October 2010

 

C.      Oral Communications
D.      Written Communications
E.      Treasury Report
F.      Employee Matters
 

1.      HB287

 

G.     District Attorney Excused
 
H.      District Engineer Necia Maiani, P.E.

 

1.      Project Status

2.      Cap Fees / Rate Analysis

3.      Pay Requests/Change Orders

4.      Avondale/Point Hayden Water Mains

 

I.       District Manager Mike Galante

 

1.      Employee Matrix

2.      Unemployment Insurance Change

3.      APCA Tie In

4.      LP Waterline Extension RFQ

 

J.      Board Members

 

K.      Adjournment

 

Staff:

 

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

9.      Hayden Canyon

10.    Revised NKWSD Construction Standards

 

 

 

 

 

 

 

 

 

 

 

_________________________________________

Alanna Grimm

Secretary/Treasurer