North
Kootenai Water District
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.
Bills for March 2006. 2.
Financial statements for March 2006. 3.
Minutes of 4/06/06 Board Meetings. C.
Oral
Communications
D.
Written
Communications
E.
Treasury Report - 3 Year Capital
Improvements |
|
F.
District Engineer – Phil Boyd,
P.E. 1.
2.
3.
4.
Fox Hollow 5.
Point Hayden Mains G.
District Manager – Mike Galante 1.
Gozzer Ranch 2.
Gem Shores/Hayden Haven H.
District Attorney – Bob Covington 1.
Lakeland School/Ponds 2.
3.
4.
Water Rights – Sierra Club
Protest 5.
HHOA - Transition 6.
Capitalization Fee
Ordinance 1” #2006-05 7.
Capitalization Fee
Ordinance >1” #2006-06 I.
Board Members J.
Adjournment |
Staff: 1.
East Seasons Road
Reservoir 2.
Flow Chart – Developers 3.
Standard Annexation
Agreement 4.
Potts – Settlement 5.
6.
The New 9 Partnership vs.
NKWD 7.
8.
9.
10.
Water Rates 11.
Conservation Plan 12.
Wal-Mart 13.
Selkirk Meadows 14.
Easement to 15.
Eagle View Estates – Rate
Structure 16.
Packsaddle Booster
Station/Reservoir Liner |
_________________________________________
Richard
Fairhurst, Secretary of the Board/Treasurer