North Kootenai Water District

Board Meeting Agenda

August 18, 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

2.      Minutes of 08/04/11 Board Meeting

3.      Financials Reports for July, 2011

 

C.      Oral Communications
D.      Written Communications
E.      Public Hearing Chilco Petitioners
F.      Treasury Report Jim Omerso
G.     Employee Matters
 
H.      District Attorney Laura McAloon

 

1.      Executive Session

2.      Resolution 2011-10 Accepting the Chilco Petitioners into the District

3.      Resolution 2011-11 Formation of LID #3 Chilco East Petitioners

 
I.       District Engineer Necia Maiani, P.E.

 

1.      Project Status Report

2.      Bid Results Avondale Phase II

3.      Notice of Award Avondale Phase II

4.      Change Orders/Pay Requests

5.      Pressure Restructuring on Avondale

6.      MOU/Lakes Highway District

7.      EID Chilco Service Area

 

J.      District Manager Mike Galante

 

1.      Hwy 95/ITD Project

2.      Carlin Bay POA

3.      2011-2012 Budget Update

 

K.      Board Members

 

L.      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