North Kootenai Water District

Board Meeting Agenda

February 3, 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 01/20/10 Board Meeting

 

C.      Election of Board Officers
D.      Oral Communications
E.      Written Communications
F.      Treasury Report
G.     Employee Matters
 
H.      District Attorney Brian Werst

 

Excused

 
I.       District Engineer Phil Boyd, P.E.

 

1.      Project Status

2.      Cap Fees / Rate Analysis

3.      Pay Requests/Change Orders

4.      ICS/CDARS Cash Flow

 

J.      District Manager Mike Galante

 

1.      Employee Health Insurance

2.      MDM Avondale/Pt. Hayden Waterline Project

3.      Hwy 95 Murphy Road Project

4.      APCA Tie-In Project

5.      Gym Membership

 

K.      Board Members

 

L.      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

11.    ITD Frontage Road Project

12.    ITD Chilco Project

13.    LP Waterline Project

14.    DEQ Source Water Protection Grant

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________________

Alanna Grimm

Secretary/Treasurer