North Kootenai Water District

Board Meeting Agenda

December 16, 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 12/02/10 Board Meeting

2.      Financial Statements for November 2010 Distributed

3.      Bills for November 2010


C.      Oral Communications
D.      Written Communications

E.      Public Hearing Paul Bielec Annexation

F.      Treasury Report
G.     Employee Matters
H.      District Attorney Brian Werst


1.      Executive Session

2.      Late Comers Agreement The Falls at Hayden Lake

3.      Resolution Bielec Annexation

I.       District Engineer Necia Maiani, P.E.


1.      Project Status

2.      Cap Fees / Rate Analysis

3.      Pay Requests/Change Orders


J.      District Manager Mike Galante


1.      MDM Avondale/Pt. Hayden Waterline Project

2.      APCA Tie-In Project

3.      LP Waterline Project


K.      Board Members


L.      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

9.      Hayden Canyon

10.    Revised NKWSD Construction Standards

11.    ITD Frontage Road Project

12.    ITD Chilco Project














Alanna Grimm