North Kootenai Water District

Board Meeting Agenda

February 17, 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 02/03/10 Board Meeting

2.      Financial Statements January 2011


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


1.      Executive Session

2.      Falls at Hayden Late Comer Agreement

3.      Policy for Customer Bankruptcy

4.      Discovery Easement

I.       District Engineer Necia Maiani, P.E.


5.      Project Status

6.      Cap Fees / Rate Analysis

7.      Pay Requests/Change Orders

8.      Chilco Task Order


J.      District Manager Mike Galante


1.      Employee Medical Insurance

2.      Twin Low Connect to NKWSD

3.      APCA Tie-In Project

4.      LP Waterline Project

5.      Chilco Booster Station 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

13.    DEQ Source Water Protection Grant














Alanna Grimm