North Kootenai Water District

Board Meeting Agenda

August 3, 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 07/20/06 Board Meeting.

C. Oral Communications

1. Public Hearing – Gozzer Ranch Annexation

D. Written Communications

E. Treasury Report - 3 Year Capital Improvements

F. District Engineer – Phil Boyd, P.E. 1. Ohio Match Well #2 2. East Seasons Road Reservoir 3. Hillside Reservoir 4. Gem Shores/Hayden Haven 5. Selkirk Meadows G. District Manager – Mike Galante 1. HHOA Project – Progress Report 2. Leisure Park 3. Budget 2006/07 4. Dodd Road 5. Gozzer Ranch 6. Lakeland School District H. District Attorney – Bob Covington 1. QLPE Discussion 2. Lancaster Well #3 3. Water Rights – Sierra Club Protest 4. IDEQ Loan Application 5. Dalton Gardens Inter-tie 6. Ordinance #99-4 I. Board Members J. Adjournment

Staff: 1. Flow Chart – Developers 2. Potts – Settlement 3. Idaho Forest Industries vs. NKWD 4. Conservation Plan 5. Water Rights-Projections & Applications 6. Wal-Mart 7. Fox Hollow 8. Hayden Orchard/Valley Green to Hayden Lake Irrigation District (HLID) 9. Lakeland School/Pond’s 10. Lancaster Realignment 11. Point Hayden Mains 12. Hayden Lake Recreational Water and Sewer – Joint Powers Agreement

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Richard Fairhurst, Secretary of the Board/Treasurer