North Kootenai Water District

Board Meeting Agenda

May 18, 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. Minutes of 05/04/06 Board Meetings and 05/04/06 & 05/11/06 Special Meetings.

C. Oral Communications

1. Katherine McKinley – Gozzer Ranch

D. Written Communications

E. Treasury Report - 3 Year Capital Improvements

F. District Engineer – Phil Boyd, P.E. 1. Hillside Reservoir – Bid Results 2. Lancaster Realignment 3. Point Hayden Mains 4. Selkirk Meadows G. District Manager – Mike Galante 1. HHOA Project – Award – Lakes Hwy 2. Gozzer Ranch 3. Leisure Park – 06/15 Extension 4. Hayden Pines – Well Problem 5. Adopt New Rates 6. Spirit Lake East 7. Hayden Orchard/Valley Green to Hayden Lake Irrigation District (HLID) H. District Attorney – Bob Covington 1. Lancaster Well #3 2. Water Rights – Sierra Club Protest I. Board Members J. Adjournment

Staff: 1. Fox Hollow 2. Gem Shores/Hayden Haven 3. East Seasons Road Reservoir 4. Flow Chart – Developers 5. Standard Annexation Agreement 6. Potts – Settlement 7. Idaho Forest Industries vs. NKWD 8. Ohio Match Well #2 9. Dalton Gardens Inter-tie 10. Conservation Plan 11. Easement to Rimrock Road 12. Eagle View Estates – Rate Structure 13. Packsaddle Booster Station/Reservoir Liner 14. Water Rights 15. Lakeland School/Ponds 16. Wal-Mart

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Richard Fairhurst, Secretary of the Board/Treasurer