North Kootenai Water District

Board Meeting Agenda

December 2, 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 11/18/10 Board Meeting

2.      Financial Statements for October 2010

 

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

 

1.      Executive Session

2.      Discovery Conveyance – Lake Shore Lodge & Eddie’s Waterline

3.      Late Comers Agreement – The Falls at Hayden Lake

4.      Late Comers Agreement – Ken Ela

 
H.      District Engineer – Necia Maiani, P.E.

 

5.      Project Status

6.      Cap Fees / Rate Analysis

7.      Pay Requests/Change Orders

8.      Revenue Bond Project

 

I.       District Manager – Mike Galante

 

1.      MDM – Avondale/Pt. Hayden Waterline Project

2.      APCA Tie-In Project

3.      ITD – Frontage Road Project

4.      ITD – Chilco Project

5.      LP Waterline Project

6.      GTE – Operational Cost

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Alanna Grimm

Secretary/Treasurer