North Kootenai Water District

Board Meeting Agenda

April 19, 2007 – 12:30 p.m.

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 04/05/07 Board Meeting

2. Bills for March 2007

3. Financial Statements for March 2007

C. Oral Communications

1. Public Hearing – Wal Mart Annexation

2. Public Hearing – Split Rock Annexation (Gabriel Hern)

D. Written Communications

E. Treasury Report - 3 Year Capital Improvements

F. District Attorney – Mike Ormsby 1. Executive Session 2. Water Rights – Sierra Club Protest 3. Conservation Plan 4. Wal-Mart Development Agreement G. District Engineer – Phil Boyd, P.E. 1. SH-41 Transmission Line – Twin Lakes 2. Rice Road Project 3. Conservation Plan 4. Capital Improvement Plan H. District Manager – Mike Galante 1. Gozzer Ranch 2. Point Hayden Main Replacement RFQ 3. Twin Lakes RFQ (Well Pump) 4. Panhandle Mobile Estates – Request for Annexation 5. Selkirk Meadows 8” to 10” Upsize – Request for Payment 6. East Seasons Reservoir I. Board Members J. Adjournment

Staff: 1. Ohio Match Well #2 2. Selkirk Meadows 3. Water Rights-Projections & Applications 4. Lakeland School/Pond’s 5. Twin Lakes Well 6. HHOA Project 7. Forest Ridge Subdivision 8. Panhandle Mobil Estates 9. Dodd Road 10. Gem Shores/Hayden Haven 11. GTE Easements 12. Dalton Gardens Inter-tie 13. Lancaster Realignment

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Richard Fairhurst, Secretary of the Board/Treasurer