North Kootenai Water District

Board Meeting Agenda

June 16, 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 06/02/11 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.                Ratification of MDM Agreement for Water Heater Damage

3.                Fire Hydrant Resolution Amendment

4.                Cap Fee Resolution

 
H.      District Engineer Necia Maiani, P.E.

 

1.      Avondale Phase 1

2.      Avondale Phase 3

3.      Chilco Booster Station RFQ

4.      Wildflower PRV & Lancaster Fire Hydrant

5.      Lancaster Road LHD Waterline Realignment

6.      Change Orders/Pay Requests:

a.      Change Order Springrock Booster Station

b.      Balancing Change Order Echo Beach

c.      Pay Request Echo Beach Retainage Release

d.      Pay Request LP Office Waterline

7.      Water Conservation Plan

 

I.       District Manager Mike Galante

 

1.      Hwy 95/Chilco Project

2.      Motor Vehicle Waste Disposal Well (MVWDW)

3.      Office Property Acquisition

4.      Carlin Bay HOA

 

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 / Murphy Road

8.      DEQ Source Water Protection Grant

9.      APCA Tie-In Project

10.    Company Credit Card/Rewards Program

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________________

Alanna Grimm

Secretary/Treasurer