North Kootenai Water District

Board Meeting Agenda

February 2, 2006




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.         Bills for January 2006.

2.         Financial statements for January 2006.

       3.     Minutes for January 5, 2006 and January 19, 2006 Board Meetings


C.        Oral Communications


D.        Written Communications


E.         Treasury Report - 3 Year Capital Improvements


F.         District Engineer (Phil Boyd, P.E.)                                    Staff:


1.         Ohio Match Well #2 - Filtration System                         1.     Capitalization Fees for 2005/06 Fiscal Year  

2.         Packsaddle Booster Station/Reservoir Liner                   2.     Lakeland School District     

3.         Leisure Park - Letter                                                    3.     Debt Service Surcharge 2005/06 Fiscal Year

4.         Hillside Reservoir - Plans/Task Order                             4.     Dalton Gardens Inter-tie                                                  5.                                                                        East Seasons Road Reservoir

G.        District Manager (Mike Galante)                                       6.     Flow Chart – Developers     

7.     Easement to Rimrock Road

       1.     Conservation Plan - Sierra Club Response                     8.     Gozzer Ranch

2.     Lakeland School District/Pond's                                    9.     Standard Annexation Agreement

       3.     Web Site - Progress Report                                          10.   Potts - Settlement

4.     East Seasons Acres Request for Service - Jim Meyers   11.   Idaho Forest Industries vs. NKWD

       5.     Tenant/Owner Billing                                                    12.   The New 9 Partnership vs. NKWD

                                                                                                13.   Twin Lakes Village vs. NKWD

H.        District Attorney (Bob Covington)                                      14.   Water Rights - Sierra Club Protest

                                                                                                15.   Twin Lakes Reservoir                                  1.       Lancaster Well #3                                                              

       2.     HHOA - Tax Commission

       3.     Gozzer Annexation

       4.     Ordinance for Large Subdivisions

I.           Board Members


J.         Adjournment






Richard Fairhurst, Secretary of the Board/Treasurer