North Kootenai Water District

Board Meeting Agenda

July 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 06/16/11 Board Meeting

2.      Financial Statements of 06/16/11 Board Meeting

 

C.      Oral Communications
D.      Written Communications
E.      Public Hearing

Resolution 2011-07 Fire Hydrant Meters, Deposits

 

F.      Treasury Report Jim Omerso
G.     Employee Matters
 
H.      District Attorney Brian Werst

 

1.      Executive Session

2.      Resolution 2011-09

3.      Cap Fee Resolution 2011-08, Discussion

4.      Bank of NY Melon Document, Bond Trustee

 
I.       District Engineer Necia Maiani, P.E.

 

1.      Project Status Report

2.      Avondale Phase 1

3.      Avondale Phases 2 & 3, Re-Bid

4.      Change Orders/Pay Requests

5.      Water Conservation Plan Update

6.      MOU/Lakes Highway District

 

J.      District Manager Mike Galante

 

1.      RFQ Chilco Booster Station

2.      Purchase Order Approval, Chilco Booster Station

3.      ITD Frontage Road, Murphy Road

4.      Hwy 95 Chilco

5.      Wildflower PRV/Lancaster Fire Hydrant

6.      APCA Tie-In

7.      Carlin Bay POA

 

K.      Board Members

 

L.      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.      DEQ Source Water Protection Grant

8.      Company Credit Card/Rewards Program

9.      Office Property Acquisition

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________________

Alanna Grimm

Secretary/Treasurer