North Kootenai Water District

Board Meeting Agenda

July 06, 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 06/15/06 Board Meeting.

2.         Approve Bills For June, 2006.

 

C.        Oral Communications

 

1.         Public Hearing – Gozzer Ranch Annexation

 

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.         Hillside Reservoir – Progress Report

5.         QLPE Discussion

 

G.        District Manager – Mike Galante

 

1.         HHOA Project – Progress Report

2.         Leisure Park

3.         Vacuum Truck – Lease/Purchase

4.         Resolution to Adopt US Bank Interim Financing

 

H.        District Attorney – Bob Covington

 

1.         Lancaster Well #3

2.         Water Rights – Sierra Club Protest

3.         IDEQ Loan Application

4.         Dalton Gardens Inter-tie

5.         Ordinance #99-4

 

I.           Board Members

 

1.         Director Fairhurst – Water Rates

2.         Director Fairhurst – Croffoot Park Water Line

 

J.         Adjournment

 

Staff:

 

1.         Gem Shores/Hayden Haven

2.         Flow Chart – Developers

3.         Potts – Settlement

4.         Idaho Forest Industries vs. NKWD

5.         Ohio Match Well #2

6.         Conservation Plan

7.         Water Rights-Projections & Applications

8.         Wal-Mart

9.         East Seasons Road Reservoir

10.      Fox Hollow

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

12.      Eagle View Estates

13.      Gozzer Ranch

14.      Lakeland School/Pond’s

15.      Lakeland School District

 

 

_________________________________________

Richard Fairhurst, Secretary of the Board/Treasurer