North Kootenai Water District

Board Meeting Agenda

March 15, 2007 – 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 03/01/07 Board Meeting

2.         Bills for February 2007

3.         Financial Statements for February 2007

 

C.        Oral Communications

 

D.        Written Communications

 

E.         Treasury Report - 3 Year Capital Improvements

 

F.         District Attorney – Mike Ormsby

 

1.         Executive Session

2.         Water Rights – Sierra Club Protest

3.         Conservation Plan

 

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

 

1.         SH-41 Transmission Line – Twin Lakes  

2.         Gem Shores/Hayden Haven

3.         GTE Easements

4.         Wal-Mart

5.         Capital Improvement Plan

 

H.        District Manager – Mike Galante

 

1.         Gozzer Ranch – Budget/Rate Analysis/Service Agreement    

2.         Atlas Acres – Electrical RFP

3.         2005/06 Fiscal Year Audit

4.         Dalton Gardens Inter-tie

 

I.           Board Members

 

J.         Adjournment

 

 

 

Staff:

 

1.         Ohio Match Well #2                              

2.         Selkirk Meadows

3.         Water Rights-Projections & Applications

4.         Lakeland School/Pond’s

5.         Twin Lakes Well

6.         Atlas Acres Improvements

7.         HHOA Project

8.         Forest Ridge Subdivision

9.         East Seasons Reservoir

10.      Panhandle Mobil Estates

11.      Dodd Road

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Richard Fairhurst, Secretary of the Board/Treasurer