North Kootenai Water District

Board Meeting Amended Agenda

** October 6, 2011 – 2:00 p.m. **

** Hayden Lake City Hall **

 

 

 

 

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 09/15/11 Board Meeting

C.      Oral Communications
D.      Written Communications
E.      Public Hearing – 2:30 p.m. – Formation of LID #3

1.      Presentation by District Engineer – Necia Maiani, P.E.

F.      Treasury Report – Jim Omerso
G.     Employee Matters
 
H.      District Attorney – Laura McAloon & Brian Werst

 

1.      Ordinance 2011-01 Formation of LID No 3 – Bond Counsel Laura McAloon

2.      Executive Session

 
I.       District Engineer – Necia Maiani, P.E.

 

1.      Project Status Report

2.      Avondale Pressure Restructure

3.      Pay Requests/Change Orders

a.      Balancing Change Order –Avondale Ph. I

b.      Pay Request – Avondale Ph. I

c.      Pay Request – Avondale Ph. II

d.      Pay Request – Chilco Booster Station

4.      Task Order 2011-11 Chilco West

5.      Task Order Amendment – Avondale Ph. II QA for Super-Pave

 

J.      District Manager – Mike Galante

 

1.      Emergency Declaration – Lancaster Road

Pipeline Replacement

2.      LP Waterline

3.      Hwy 95/ITD Project

4.      Twin Lakes – Lake Line Replacement

5.      Gozzer Ranch – Wastewater Permit Renewal

6.      CBPOA

7.      Ron Thompson – Petition for Annexation, Request for Service

8.      Bank Signature Cards

9.      COLA

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


North Kootenai Water District

Board Meeting Amended Agenda

** October 6, 2011 – 2:00 p.m. **

** Hayden Lake City Hall **

 

 

 

K.      Public Hearing – 4:30 p.m. – Formation of LID #4

1.      Presentation by District Engineer – Necia Maiani, P.E.

2.      Ordinance 2011-02 Formation of LID No. 4 – Bond Counsel Laura McAloon

 

L.      Board Members

 

M.     Adjournment

 

 

 

 

 

_________________________________________

Alanna Brooks

Secretary/Treasurer