North Kootenai Water District

Board Meeting Agenda

December 21, 2006 – 12:30 p.m.

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 12/07/06 Board Meeting

2. Minutes of 12/12/06 Special Board Meeting

3. Bill for November 2006

4. Financial Statements for November 2006

C. Oral Communications

D. Written Communications

E. Treasury Report - 3 Year Capital Improvements

F. District Attorney – Mike Ormsby 1. Executive Session 2. Attorney Transition 3. Lancaster Well #3 4. Water Rights – Sierra Club Protest 5. Conservation Plan G. District Engineer – Phil Boyd, P.E. 1. SH-41 Transmission Line – Twin Lakes 2. Wal-Mart 3. Gem Shores/Hayden Haven H. District Manager – Mike Galante 1. Billing Hardware/Check Scanner 2. Rate Increase – Valley Green Street Lights 3. Scarcello Easement I. Board Members J. Adjournment

Staff: 1. Gozzer Ranch - Rate Analysis/Interim Service Agreement 2. Ohio Match Well #2 3. East Seasons Road Reservoir 4. Selkirk Meadows 5. Potts – Settlement 6. Idaho Forest Industries vs. NKWD 7. Water Rights-Projections & Applications 8. Fox Hollow 9. Lakeland School/Pond’s 10. Lancaster Realignment 11. Dalton Gardens Inter-tie 12. Lakeland School District 13. Adjudication – Rathdrum Prairie 14. Arrow Point Annexation 15. Dodd Road 16. Walgreen’s 17. Twin Lakes Well 18. Atlas Acres Improvements 19. HHOA Project 20. Forest Ridge Subdivision 21. Lancaster Well #3 Repairs

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Richard Fairhurst, Secretary of the Board/Treasurer