North Kootenai Water District

Board Meeting Agenda

June 1, 2006

 

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 05/18/06 Board Meeting and 05/11/06 Special Meeting.

 

C.        Oral Communications

 

D.        Written Communications

 

E.         Treasury Report - 3 Year Capital Improvements

 

F.         District Engineer – Phil Boyd, P.E.

 

1.         Lancaster Realignment

2.         Point Hayden Mains

3.         Selkirk Meadows

4.         East Seasons Road Reservoir

 

G.        District Manager – Mike Galante

 

1.         Fox Hollow

2.         HHOA Project – Award – Lakes Hwy

3.         Leisure Park

4.         Hayden Orchard/Valley Green to Hayden Lake Irrigation District (HLID)

5.         Easement to Rimrock Road/Dodd Road

6.         Eagle View Estates

 

H.        District Attorney – Bob Covington

 

1.         Lancaster Well #3

2.         Water Rights – Sierra Club Protest

3.         Dalton Gardens Inter-tie

4.         Gozzer Ranch

5.         Lakeland School/Pond’s

 

I.           Board Members

 

J.         Adjournment

 

Staff:

 

1.         Gem Shores/Hayden Haven

2.         Flow Chart – Developers

3.         Standard Annexation Agreement

4.         Potts – Settlement

5.         Idaho Forest Industries vs. NKWD

6.         Ohio Match Well #2

7.         Conservation Plan

8.         Water Rights-Projections & Applications

9.         Wal-Mart

10.      Hillside Reservoir

11.      Spirit Lake East

 

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer