North Kootenai Water District

Board Meeting Agenda

April 7, 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 03/10/11 Board Meeting

2.      Minutes of 03/24/11 Board Meeting

 

C.      Oral Communications
D.      Written Communications
E.      Public Hearing Gozzer Water Rates
F.      Public Hearing Special District Fees
G.     Treasury Report
H.      Employee Matters
 
I.       District Attorney Brian Werst

 

1.      Executive Session

2.      Falls at Hayden Lake Late Comers Agreement

3.      Resolution 2011-04 Gozzer Water Rates

4.      Resolution 2011-05 Special District Fees

5.      City of Hayden Road Cut Permit

 
J.      District Engineer Phil Boyd, P.E.

 

1.      Project Status

2.      Pay Requests/Change Orders

 

K.      District Manager Mike Galante

 

1.      Employee Manual Amendment

2.      Budget Comparison

3.      Paperless Billing

4.      4-S Ranch

5.      Chilco Public Meeting

 

L.      Board Members

 

M.     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.      Hayden Canyon

9.      Revised NKWSD Construction Standards

10.    ITD Frontage Road Project

11.    ITD Chilco Project

12.    DEQ Source Water Protection Grant

13.    APCA Tie-In Project

14.    LP Waterline Project

15.    Chilco Booster Station Project

16.    Company Credit Card/Rewards Program

17.    Office Property Acquisition

 

 

 

 

 

 

_________________________________________

Alanna Grimm

Secretary/Treasurer