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 April 2006. 2.
Financial statements for April 2006. 3.
Minutes of 4/20/06 and 4/25/06 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.
Point Hayden Mains 5.
Selkirk Meadows G.
District Manager – Mike Galante 1.
HHOA Project 2.
Gozzer Ranch 3.
4.
Hayden Pines – Well
Problem 5.
Wal-Mart H.
District Attorney – Bob Covington 1.
2.
Water Rights – Sierra Club
Protest I.
Board Members J.
Adjournment |
Staff: 1.
Fox Hollow 2.
Gem Shores/Hayden Haven 3.
East Seasons Road
Reservoir 4.
Flow Chart – Developers 5.
Standard Annexation
Agreement 6.
Potts – Settlement 7.
8.
9.
10.
Conservation Plan 11.
Selkirk Meadows 12.
Easement to 13.
Eagle View Estates – Rate
Structure 14.
Packsaddle Booster
Station/Reservoir Liner 15.
Water Rights 16.
Lakeland School/Ponds 17.
18.
HHOA - Transition |
_________________________________________
Richard Fairhurst,
Secretary of the Board/Treasurer