North Kootenai Water District

Board Meeting Agenda

September 15, 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 09/01/11 Board Meeting

2.      August 2011 Financial Statements

 

C.      Oral Communications
D.      Written Communications
E.      Public Hearing 2011/2012 Fiscal Year Budget
F.      Treasury Report Jim Omerso
G.     Employee Matters
 
H.      District Attorney Brian Werst

 

Excused

 

1.                Budget Resolution

2.                LID #3 Resolution Resetting Time and Location for Public Hearing

3.                LID #4 Resolution Resetting Time and Location for Public Hearing

 
I.       District Engineer Phil Boyd, P.E.

 

1.      Project Status Report

2.      Avondale Pressure Restructure

3.      Chilco Extension 2

4.      Lancaster Water Main

5.      Pay Requests/Change Orders

 

J.      District Manager Mike Galante

 

1.      Hwy 95/ITD Project

2.      Chilco Booster Station

3.      Twin Lakes Lake Line Replacement

4.      CBPOA

5.      Gozzer Ranch Reuse Permit Renewal

 

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