North Kootenai Water District

Board Meeting Agenda

January 20, 2011 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 01/06/10 Board Meeting

2.      Financial Statements for November & December 2010


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


1.      Executive Session

2.      Late Comers Agreement The Falls at Hayden

3.      Resolution Bulk Purchases

H.      District Engineer Phil Boyd, P.E.


1.      Project Status

2.      Cap Fees / Rate Analysis

3.      Pay Requests/Change Orders

a.     Echo Beach Change Order

b.     Echo Beach Pay Request

c.     Avondale/Pt Hayden Change Order

d.     Avondale/Pt Hayden Pay Request

4.      Lancaster Task Order


I.       District Manager Mike Galante


1.      Employee Health Insurance Program

2.      MDM Avondale/Pt. Hayden Waterline Project

3.      APCA Tie-In Project

4.      LP Waterline Project

5.      Vactor Truck

6.      DEQ Source Water Protection Grant


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

9.      Hayden Canyon

10.    Revised NKWSD Construction Standards

11.    ITD Frontage Road Project

12.    ITD Chilco Project



















Alanna Grimm