North Kootenai Water District

NOTICE OF SPECIAL MEETING OF THE BOARD OF DIRECTORS

On June 26, 2008 at 7:00 p.m.

Notice is hereby given that a special meeting of the Board of Directors will be convened on Thursday, June 26, 2008, at the hour of 7:00 p.m., at the Hayden Lake City Hall, 9393 N. Strhahorn Road, Hayden, Idaho, for the purpose of considering the following items of business:

1. Public Hearing – Water Rates and Fees

2. Adoption of Resolution Setting Rates for Water & Fees

Dated this 13^th day of June 2008.

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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

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Tom Crimmins, President