North Kootenai Water District

Board Meeting Agenda

November 2, 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 10/19/06 Board Meeting

2. Minutes of 10/18/06 Special Board Meeting

C. Oral Communications

1. John Ritterbach

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 4. Wal-Mart 5. Gem Shores/Hayden Haven G. District Manager – Mike Galante 1. HHOA Project 2. Forest Ridge Subdivision 3. Hayden Orchards/Valley Green to Hayden Lake Irrigation District (HLID) 4. 2005/06 Fiscal Year Audit 5. Chicken Hill Estates H. District Attorney – Mike Ormsby 1. Appointment of new District Attorney 2. Lancaster Well #3 3. Water Rights – Sierra Club Protest 4. Conservation Plan 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. Water Rights-Projections & Applications 7. Fox Hollow 8. Lakeland School/Pond’s 9. Lancaster Realignment 10. Dalton Gardens Inter-tie 11. Dodd Road

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Richard Fairhurst, Secretary of the Board/Treasurer