North Kootenai Water District

Board Meeting Agenda

May 5, 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 04/21/11 Board Meeting


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



H.      District Engineer Phil Boyd, P.E.


1.      Project Status

2.      Pay Requests/Change Orders

3.      Avondale Phase 2

4.      Chilco Improvements


I.       District Manager Mike Galante


1.      Resolution 2011-04 Revision

2.      E-Bill/E-Pay

3.      Merchant Services

4.      Bank Service Charges

5.      Office Property Acquisition

6.      Motor Vehicle Waste Disposal Well (MVWDW)

7.      Chilco Booster Station Project

8.      4-S Ranch


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.      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.    Company Credit Card/Rewards Program











Alanna Grimm