North Kootenai Water District

Board Meeting Agenda

May 4, 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 April 2006.

2.         Financial statements for April 2006.

3.         Minutes of 4/20/06 and 4/25/06 Board Meetings.


C.        Oral Communications


D.        Written Communications


E.         Treasury Report - 3 Year Capital Improvements


F.         District Engineer Phil Boyd, P.E.


1.         Hillside Reservoir

2.         Lancaster Realignment

3.         Croffoot Park

4.         Point Hayden Mains

5.         Selkirk Meadows


G.        District Manager Mike Galante


1.         HHOA Project

2.         Gozzer Ranch

3.         Leisure Park 06/15 Extension

4.         Hayden Pines Well Problem

5.         Wal-Mart


H.        District Attorney Bob Covington


1.         Lancaster Well #3

2.         Water Rights Sierra Club Protest


I.           Board Members


J.         Adjournment




1.       Fox Hollow

2.       Gem Shores/Hayden Haven

3.       East Seasons Road Reservoir

4.       Flow Chart Developers

5.       Standard Annexation Agreement

6.       Potts Settlement

7.       Idaho Forest Industries vs. NKWD

8.       Ohio Match Well #2

9.       Dalton Gardens Inter-tie

10.   Conservation Plan

11.   Selkirk Meadows

12.   Easement to Rimrock Road

13.   Eagle View Estates Rate Structure

14.   Packsaddle Booster Station/Reservoir Liner

15.   Water Rights

16.   Lakeland School/Ponds

17.   Leisure Park

18.   HHOA - Transition





Richard Fairhurst, Secretary of the Board/Treasurer