North Kootenai Water District

Board Meeting Agenda

December 1, 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 11/17/11 Board Meeting


C.      Oral Communications
D.      Written Communications
E.      Public Hearing Marples 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)      Avondale/Pt Hayden Ph I

b)      Avondale Ph II

c)      Lancaster Warren to Ferndale

3.      Chilco East Waterline Extension Bid Results

4.      Chilco East Notice of Award


J.      District Manager Mike Galante


1.      Lancaster Road Waterline Easements

2.      Filter Sand for Hayden Haven/Gem Shores

3.      Rimrock Pressure Zone Investigation

4.      Hwy 95/ITD Waterline Project

5.      Bankruptcy Write-off Galbraith

6.      MacDonald Petition for Annexation

7.      Records Retention Resolution


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