North Kootenai Water District

Board Meeting Agenda

January 5, 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. Approve bills for December 2005.

2. Approve financial statements for December 2005.

       3.     Approve minutes for December 1, 2005 and December 15, 2005 Board Meetings

C. Oral Communications

D. Written Communications

E. Election of Officers for 2006

F.    Treasury Report - 3 Year Capital Improvements

G.    District Engineer (Phil Boyd, P.E.)                                    Staff:

1. Ohio Match Well #2                                                     1.     Capitalization Fees for 2005/06 Fiscal Year  

2. Packsaddle Booster Station/Reservoir Liner                   2.     Lakeland School District     

3. North Chilco Subdivision (Fred Sharp)                            3.     Debt Service Surcharge 2005/06 Fiscal Year

4. Twin lakes Reservoir                                                    4.     Dalton Gardens Inter-tie                                                  5.                                                                        East Seasons Road Reservoir

H.    District Manager (Mike Galante)                                       6. Flow Chart – Developers     

7.     Easement to Rimrock Road

         1.   Conservation Plan                                                        8.     Gozzer Ranch

 2.    Hillside Reservoir Curtain Drain                                     9.     Standard Annexation Agreement

         3.   Lower Loch Haven View Manor-Request for service         10.   Potts - Settlement

 4.    Cedar Hills Estates-Request for service                         11.   Ponds (New 9 Partners)

 5.    Kita Acres - Request for service                                    12.   Idaho Forest Industries vs. NKWD

                                                                                                13.   The New 9 Partnership vs. NKWD

I.     District Attorney (Bob Covington)                                      14.   Twin Lakes Village vs. NKWD

15.   System Integrator

1.     Lancaster Well #3 16.   Water Rights - Sierra Club Protest

       2.     Ordinance Change-For Larger Subdivisions

       3.     Ranch Valley Water Annexation

       4.     Honeysuckle Hills Annexation

J.     Board Members

K.    Adjournment

______________________________________

Richard Fairhurst, Secretary of the Board/Treasurer