North Kootenai Water District

Board Meeting Agenda

February 1, 2007 – 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 01/18/07 Board Meetings

C. Oral Communications

1. Public Hearing – Willow Wood Annexation

2. Public Hearing – Valley Green Rate Increase

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 6. Pending Annexations G. District Engineer – Phil Boyd, P.E. 1. SH-41 Transmission Line – Twin Lakes 2. Gem Shores/Hayden Haven 3. GTE Easements 4. Wal-Mart 5. Dodd Road 6. Capital Improvement Plan H. District Manager – Mike Galante 1. Construction Standards 2. Gozzer Easement 3. Clarkview Easement 4. Dalton Gardens Inter-tie 5. Fence – Hayden Well I. Board Members J. Adjournment

Staff: 1. Gozzer Ranch - Rate Analysis/Interim Service Agreement 2. Ohio Match Well #2 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. Lakeland School District 11. Adjudication – Rathdrum Prairie 12. Walgreen’s 13. Twin Lakes Well 14. Atlas Acres Improvements 15. HHOA Project 16. Forest Ridge Subdivision 17. Lancaster Well #3 Repairs 18. Scarcello Easement 19. East Seasons Reservoir

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Richard Fairhurst, Secretary of the Board/Treasurer