North Kootenai Water District

Board Meeting Amended Agenda

October 20, 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 10/06/11 Board Meeting

2.      Minutes of 10/14/11 Special Board Meeting

3.      Financial Statements September 2011

 

C.      Oral Communications
D.      Written Communications
E.      Treasury Report Jim Omerso
F.      Employee Matters
 
G.     District Attorney Laura McAloon

 

1.                LID Questions

2.                LID No.3 Board Action/DEQ Loan Acceptance

3.                Ordinance 2011-02 Formation of LID No. 4

 
H.      District Engineer Necia Maiani, P.E.

 

1.      Project Status Report

2.      Pay Requests/Change Orders

3.      Notice to Proceed for L&L Cargile Lancaster Road

 

I.       District Manager Mike Galante

 

1.      Hwy 95/ITD Project

2.      Twin Lakes Lake Line Replacement

3.      Gozzer Ranch Wastewater Permit Renewal

4.      ZolMedia Website Proposal

5.      Light Tower Lease

 

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 Brooks

Secretary/Treasurer