North Kootenai Water District

Board Meeting Agenda

January 19, 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.

C. Oral Communications

1.  Twin Lakes Eagle View Estates

D. Written Communications

E. Public Hearing – Ranch Valley Water Annexation

F.    Treasury Report - 3 Year Capital Improvements

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

1. Ohio Match Well #2 – Iron & Manganese                       1.     Capitalization Fees for 2005/06 Fiscal Year  

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

3. Leisure Park                                                               3.     Debt Service Surcharge 2005/06 Fiscal Year

4.     Hillside Reservoir                                                         4.     Dalton Gardens Inter-tie      

5.     Fish Hook                                                                   5.     East Seasons Road Reservoir

                                                                                         6. Flow Chart – Developers

H.    District Manager (Mike Galante)                                       7.     Easement to Rimrock Road

                                                                                         8.     Gozzer Ranch

1.     Conservation Plan                                                        9.     Standard Annexation Agreement     

2. Cedar Hills Estates-Request for service                         10.   Potts - Settlement

3.     Medical Insurance Renewal                                          11.   Ponds (New 9 Partners)

4.     Kita Acres – Reconsideration                                       12.   Idaho Forest Industries vs. NKWD

5. Lakeland School District/Pond’s                                   13.   The New 9 Partnership vs. NKWD   

6.     Web Site                                                                    14.   Twin Lakes Village vs. NKWD

7.     Frank Brendis                                                             15.   System Integrator

                                                                                                16.   Water Rights - Sierra Club Protest

I.     District Attorney (Bob Covington)                                      17.  Twin Lakes Reservoir

1.     Lancaster Well #3

       2.     Ordinance Change-For Larger Subdivisions                   

       3.     Gozzer Annexation

       4.     Ranch Valley Annexation

       5.     Sierra Club

J.     Board Members

K.    Adjournment

______________________________________

Richard Fairhurst, Secretary of the Board/Treasurer