North Kootenai Water District




On February 28, 2008 at 12:30 p.m.



Notice is hereby given that a special meeting of the Board of Directors of North Kootenai Water District will be convened on Thursday, February 28, 2008, at the hour of 12:30 p.m., at the office of North Kootenai Water District, 1841 W. Hayden Avenue, Hayden, Idaho, for the purpose of considering taking action on the following items of business:


1.         Local Improvement District No. 1:


a.        Review Protest Filed by Jim Frame

b.        Board Discussion Regarding Legal Councils Possible Conflict of Interest

c.        Disposition of Protests on Assessment

d.        Adoption of an Ordinance Confirming the Assessment Roll




Dated this 25th day of February 2008.





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 & Telephone:          Jack Berger

                                                Tom Crimmins

                                                Richard Fairhurst

                                                Maimie Moore

                                                Dave Weinstein


The Notice was also posted in a conspicuous location in the Administrative Headquarters of the District.




Tom Crimmins, President