North Kootenai Water District

Board Meeting Agenda

June 2, 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 05/19/11 Board Meeting

 

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

 

Excused

 
H.      District Engineer – Phil Boyd, P.E.

 

1.      Project Status Report

2.      Avondale Phase 2 – Bid Results/Award

3.      Revenue Bond Analysis

4.      Avondale Phase 3 – Recommendations

5.      Lancaster Road – Gov’t Way to Ferndale

6.      Task Orders:

a.      Avondale Phase 3 Bid/Construction

b.      Chilco South Expansion:  Facility Plan and Public Informational Assistance

c.      GIS

 

I.       District Manager – Mike Galante

 

1.      Carlin Bay Water & Sewer Association Annual Meeting

2.      Chilco Hwy 95 Bid Results

3.      Chilco Residents Meeting

4.      Chilco Booster Station

5.      Office Property Acquisition

6.      Bank Change to Mountain West Bank

 

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