North Kootenai Water District

Board Meeting Agenda

September 1, 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 08/18/11 Board Meeting


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


1.      Executive Session

2.      Election Rules

3.      Resolution 2011-14 Cap Fees

4.      Resolution 2011-15 Accepting Chilco #2 Annexation

5.      Resolution 2011-16 Initiating Chilco West LID

6.      Resolution 2011-17 Amending Resolution 2011-12

I.       District Engineer Phil Boyd, P.E.


1.      Project Status Report

2.      Task Order Chilco East Design

3.      Pressure Restructure - Avondale

4.      EID Chilco Service Area


J.      District Manager Mike Galante


1.      Hwy 95/ITD Project

2.      2011-2012 Budget Update

3.      DEQ Chilco Planning Grant Acceptance

4.      Bond Payment


K.      Board Members


L.      Adjournment




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