Notice is hereby given that a special meeting of the Board of Directors will be convened on Thursday, February 9, 2006, at the hour of 1:30 p.m., at the office of Welch Comer Engineers, 1626 Lincoln Way, Coeur d’Alene, Idaho, for the purpose of considering the following items of business:
1. Capitalization Fees
2. Rate Structure
3. Conservation Plan Draft Review
Dated this 6th day of February 2006.
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Linda Davis, President
Certificate of Service
The undersigned certifies that the foregoing Notice of Special Meeting was served upon the Directors of NKWD as follows:
By E-Mail: Jack Berger
Tom Crimmins
Linda Davis
Richard Fairhurst
Maimie Moore
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Linda Davis, President