North Kootenai Water District

Board Meeting Agenda

May 19, 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 05/05/11 Board Meeting

 

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

 

1.      Executive Session

2.      4-S Ranch

3.      Cap Fee Ordinance

 
H.      District Engineer Phil Boyd, P.E.

 

1.      Project Status Report

2.      Pay Requests/Change Orders

3.      Avondale Phase 2 & 3

4.      Lakes Hwy MOU

5.      Chilco Water Line Project

 

I.       District Manager Mike Galante

 

1.      Bank Service Charges

2.      Office Property Acquisition

3.      Chilco Booster Station Project

 

J.      Board Members

 

K.      Adjournment

 

Staff:

 

1.      Ranch Valley Annexation

2.      Frontier LOI

3.      Springrock MOU

4.      Twin Lakes Lake Line Replacement

5.      Hayden Canyon

6.      Revised NKWSD Construction Standards

7.      ITD Frontage Road Project

8.      ITD Chilco Project

9.      DEQ Source Water Protection Grant

10.    APCA Tie-In Project

11.    Company Credit Card/Rewards Program

 

 

 

 

 

 

 

 

 

_________________________________________

Alanna Grimm

Secretary/Treasurer