North Kootenai Water District

Board Meeting Agenda

June 15, 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.         Minutes of 05/18/06 and 06/01/06 Board Meetings and 05/11/06 Special Meeting.


C.        Oral Communications


D.        Written Communications


E.         Treasury Report - 3 Year Capital Improvements


F.         District Engineer – Phil Boyd, P.E.


1.         Lancaster Realignment

2.         Point Hayden Mains

3.         Selkirk Meadows

4.         Hillside Reservoir

5.         QLPE Discussion


G.        District Manager – Mike Galante


1.         HHOA Project – Award – Lakes Hwy

2.         Leisure Park

3.         Vacuum Truck – Lease/Purchase

4.         Lakeland School District


H.        District Attorney – Bob Covington


1.         Lancaster Well #3

2.         Water Rights – Sierra Club Protest

3.         IDEQ Loan Application

4.         Resolution – Cap Fee Increase

5.         Resolution – Rate Changes


I.           Board Members


J.         Adjournment




1.         Gem Shores/Hayden Haven

2.         Flow Chart – Developers

3.         Potts – Settlement

4.         Idaho Forest Industries vs. NKWD

5.         Ohio Match Well #2

6.         Conservation Plan

7.         Water Rights-Projections & Applications

8.         Wal-Mart

9.         Spirit Lake East

10.      East Seasons Road Reservoir

11.      Fox Hollow

12.      Hayden Orchard/Valley Green to Hayden Lake Irrigation District (HLID)

13.      Easement to Rimrock Road/Dodd Road

14.      Eagle View Estates

15.      Dalton Gardens Inter-tie

16.      Gozzer Ranch

17.      Lakeland School/Pond’s





Richard Fairhurst, Secretary of the Board/Treasurer