North Kootenai Water District

Board Meeting Agenda

March 17, 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 02/17/11 Board Meeting

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

3.      Minutes of 03/03/11 Board Meeting

4.      Financial Statements for February 2011


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



H.      District Engineer Phil Boyd, P.E.


1.      Project Status

2.      Water Rate Analysis Gozzer Ranch


I.       District Manager Mike Galante


1.      Special District Fee Charges (Yellow Cards, Late Notices, Reconnect)

2.      Resolution to Hold Public Hearing Gozzer Rates


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

17.    Employee Manual Amendments

18.    Company Credit Card/Rewards Program

19.    Office Property Acquisition














Alanna Grimm