North Kootenai Water District

Board Meeting Agenda

November 3, 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 10/20/11 Board Meeting

 

C.      Oral Communications
D.      Written Communications
E.      Public Hearing Ron Thompson Annexation
F.      Treasury Report Jim Omerso
G.     Employee Matters
 
H.      District Attorney Brian Werst

 

1.                Executive Session

2.                Order Adopting Annexation of the Ron Thompson Property

 
I.       District Engineer Phil Boyd, P.E.

 

1.      Project Status Report

2.      LID #3 Plans & Specs / Bidding Amendment to Task Order

3.      Lancaster Waterline Alternate Routing/Funding Task Order

4.      Chilco Booster Station Hydraulic Analysis

5.      Pay Requests/Change Orders

a)      Avondale Ph 2 Schedule A/B Pay Request

J.      District Manager Mike Galante

 

1.      Hwy 95/ITD Project Funding per Utility Agreement

2.      IDEQ Loan Offer LID #3

3.      Lease/Purchase Options for Light Tower

4.      Brooks Reinstating LID #4

5.      Avondale Ph 2 Reduction in Friar Drive Schedule B

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Alanna Brooks

Secretary/Treasurer