North Kootenai Water District

Board Meeting Agenda

October 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. Minutes of 10/05/06 Board Meeting

2. Bills for September 2006

3. Financial Statements for September 2006

C. Oral Communications

1. Public Hearing – Forest Ridge Annexation

D. Written Communications

E. Treasury Report - 3 Year Capital Improvements

F. District Engineer – Phil Boyd, P.E. 1. Gozzer Rate Analysis 2. Arrow Point Annexation 3. SH-41 Transmission Line – Twin Lakes G. District Manager – Mike Galante 1. Leisure Park – Temporary Connection 2. HHOA Project – Progress Report 3. Forest Ridge Subdivision – Off Site 4. Dodd Road 5. Hayden Orchards/Valley Green to Hayden Lake Irrigation District (HLID) 6. City of Hayden-Croffoot Park 7. Adjudication – Rathdrum Prairie H. District Attorney – Bob Covington 1. Lancaster Well #3 2. Water Rights – Sierra Club Protest I. Board Members J. Adjournment

Staff: 1. Flow Chart-Developers 2. 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. Gem Shores/Hayden Haven 13. Dalton Gardens Inter-tie 14. Gozzer Ranch 15. Lakeland School District

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Richard Fairhurst, Secretary of the Board/Treasurer