North Kootenai Water District

Board Meeting Agenda

August 4, 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 07/21/11 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.      Change Orders/Pay Requests

3.      Chilco Facility Plan Update

4.      MOU/Lakes Highway District-Avondale

5.      Avondale Phase II

 

I.       District Manager Mike Galante

 

1.      Hwy 95 Chilco

2.      Chilco Booster Station

3.      2011-2012 Budget Update

4.      Twin Lakes Lake Line Replacement PO

5.      Carlin Bay POA Update

 

J.      Board Members

 

K.      Adjournment

 

Staff:

 

1.      Ranch Valley Annexation

2.      Frontier LOI

3.      Springrock MOU

4.      Hayden Canyon

5.      Revised NKWSD Construction Standards

6.      DEQ Source Water Protection Grant

7.      Office Property Acquisition

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________________

Alanna Grimm

Secretary/Treasurer