North Kootenai Water District

Board Meeting Agenda

November 17, 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 11/03/11 Board Meeting

2.      Financial Statements for October 2011


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



I.       District Engineer Phil Boyd, P.E.


1.      Project Status Report

2.      Pay Requests/Change Orders

a)      DEQ Loan Reimbursement Request #1 for Chilco East LID No. 3

b)      S&L Underground Pay Request Avondale Ph 2

3.      Lancaster Waterline Alternate Routing

4.      LID No. 3 Bidding Schedule


J.      District Manager Mike Galante


1.      Hwy 95/ITD Project

2.      IDEQ Source Water Protection Grant

3.      LID No. 4 IDEQ Loan Offer


K.      Board Members


L.      Adjournment




1.      Ranch Valley Annexation

2.      Frontier LOI

3.      Springrock MOU

4.      Hayden Canyon

5.      Revised NKWSD Construction Standards

6.      Office Property Acquisition






















Alanna Brooks