North Kootenai Water District

NOTICE OF SPECIAL MEETING OF THE BOARD OF DIRECTORS

On February 24, 2011 at 8:00 a.m.

Notice is hereby given that a special meeting of the Board of Directors will be convened on Thursday, February 24, 2011, at the hour of 8:00 a.m., at the office of Welch Comer Engineers, 350 W. Kathleen, Coeur d’Alene, Idaho, for the purpose of considering the following items of business:

1. Employee/Board Joint Meeting

2. Revenue Bond Project Review

3. Cap Fees

Dated this 22^nd day of February, 2011.

___________________________________

Tom Crimmins, 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: Tom Crimmins

Alanna Grimm

Jack Hern

Jim Omerso

Shirley Stoller

___________________________________

Tom Crimmins, President