North Kootenai Water District

Board Meeting Agenda

December 15, 2011 – 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 12/01/11 Board Meeting

 

C.      Oral Communications
D.      Written Communications
E.      Treasury Report – Jim Omerso
F.      Employee Matters
 
G.     District Attorney – Brian Werst

 

Excused

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

 

1.      Project Status Report

2.      Chilco East – LID No. 3

3.      Rimrock Pressure Zone Investigation

4.      Pay Requests/Change Orders

 

I.       District Manager – Mike Galante

 

1.      Lancaster Road Waterline Easements

2.      Hwy 95/ITD Waterline Project

3.      Cost Saving Measures/Hours of Operation

4.      Sponsored Water Resources Forum

 

J.      Board Members

 

K.      Adjournment

 

Staff:

 

1.      Ranch Valley Annexation

2.      Frontier LOI

3.      Springrock MOU

4.      Hayden Canyon

5.      Revised NKWSD Construction Standards

6.      Office Property Acquisition

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

_________________________________________

Alanna Brooks

Secretary/Treasurer