North Kootenai Water District

Board Meeting Agenda

March 3, 2011 11:30 a.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 02/17/10 Board Meeting

2.      Minutes of 02/24/11 Special Board Meeting


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


1.      Executive Session

2.      Falls at Hayden Late Comer Agreement

3.      Policy for Customer Bankruptcy

H.      District Engineer Phil Boyd, P.E.


1.      Project Status

2.      Water Rate Analysis

3.      Pay Requests/Change Orders


I.       District Manager Mike Galante


1.      Employee Manual Amendments

2.      Chase Business Flex Card

3.      Office Property Acquisition


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

13.    DEQ Source Water Protection Grant

14.    APCA Tie-In Project

15.    LP Waterline Project

16.    Chilco Booster Station Project














Alanna Grimm