North Kootenai Water District

Board Meeting Agenda

July 1, 2010 – 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 06/10/10 Special Board Meeting 2. Minutes of 06/17/10 Board Meeting C. Oral Communications Tom Crimmins – Board vacancy, Board Secretary-Treasurer election D. Written Communications Letter to Gridley on Lynnwood Water and Clagstone Water. E. Treasury Report
F. Employee Matters G. District Attorney – Mike Ormsby 1. Executive Session 2. Resolution setting Annexation Public Hearing for Squaw Bay 3. Resolution setting Fire Hydrant Construction Water Fees 4. 4-S Ranch 5. APCA Bulk Water Agreement H. District Engineer – Phil Boyd, P.E. 1. Project Status 2. Ela Late Comer Agreement 3. Falls at Hayden Lake Late Comers Agreement 4. Avondale Project Update 5. Hillside Services - RFQ I. District Manager – Mike Galante 1. ACI Contract 2. Honeysuckle View – LID Assessment 3. Meter Accuracy – Replacement Strategy 4. Warranty Bond – New Construction 5. APCA Inter-tie 6. Pay Requests J. Board Members K. Adjournment		Staff: 1. Ohio Match Well #2 2. Dalton Gardens Inter-tie 3. Water Stations 4. Ranch Valley Annexation 5. Bovino Parcels 6. The Pines at Haydenwood 7. 4-S Ranch 8. NKWD Construction Standards 9. Verizon LOI 10. Upper Hayden Lake Road Water Line 11. Springrock MOU 12. Lancaster Road/Hwy 95 13. Honeysuckle Water Line/Walmart 14. Mountain View Terrace 15. Twin Lakes – Lake Line Replacement Project _________________________________________ Tom Crimmins President/Director