North Kootenai Water District

Board Meeting Agenda

March 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 02/15/07 Board Meeting

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 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. Gozzer Ranch – Budget/Rate Analysis/Service Agreement 2. Valley Green Rate Increase Resolution 3. Atlas Acres – Bid Results/Award I. Board Members J. Adjournment

Staff: 1. Ohio Match Well #2 2. Selkirk Meadows 3. Idaho Forest Industries vs. NKWD 4. Water Rights-Projections & Applications 5. Fox Hollow 6. Lakeland School/Pond’s 7. Lancaster Realignment 8. Lakeland School District 9. Adjudication – Rathdrum Prairie 10. Walgreen’s 11. Twin Lakes Well 12. Atlas Acres Improvements 13. HHOA Project 14. Forest Ridge Subdivision 15. Lancaster Well #3 Repairs 16. Scarcello Easement 17. East Seasons Reservoir 18. Dalton Gardens Inter-tie 19. Panhandle Mobil Estates 20. Split Rock

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Richard Fairhurst, Secretary of the Board/Treasurer