North Kootenai Water District

Board Meeting Agenda

October 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. Minutes of 09/21/06 Board Meeting

2. Bills for September 2006

3. Financial Statements for September 2006

C. Oral Communications

D. Written Communications

1. Letter from Eborall

E. Treasury Report - 3 Year Capital Improvements

F. District Engineer – Phil Boyd, P.E. 1. Hillside Reservoir 2. Gozzer Rate Analysis       3. Arrow Point Annexation  4. Flow Chart - Developers    5. SH-41 Transmission Line – Twin Lakes        G. District Manager – Mike Galante 1. HHOA Project – Progress Report 2. Gozzer Ranch 3. Forest Ridge Subdivision – Off Site 4. Dodd Road 5. Lakeland School District 6. Hayden Orchards/Valley Green to Hayden Lake Irrigation District (HLID) 7. Hillside Easement Settlement H. District Attorney – Bob Covington 1. Lancaster Well #3 2. Water Rights – Sierra Club Protest 3. Dalton Gardens Inter-tie I. Board Members J. Adjournment

Staff: 1. Ohio Match Well #2                               2.     East Seasons Road Reservoir 3. Selkirk Meadows 4. Potts – Settlement 5. Idaho Forest Industries vs. NKWD 6. Conservation Plan 7. Water Rights-Projections & Applications 8. Wal-Mart 9. Fox Hollow 10. Lakeland School/Pond’s 11. Lancaster Realignment 12. Leisure Park 13. Gem Shores/Hayden Haven

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Richard Fairhurst, Secretary of the Board/Treasurer