AGENDA

MONDAY, February 12, 2024

Kootenai-Ponderay Sewer District

Board Meeting

PUBLIC COMMENTS: There will be an opportunity to comment on the agenda topics as the presentations and discussions are concluded. Public comment is at the discretion of the Chair. If the topic is not on the agenda, the speaker will need to contact the office for the item to be placed on a future agenda. Comments may not be derogatory in nature, against any individual, business or organization. Public comment opportunities are for comments only; questions are not to be asked of the Board or staff. Public comment is at the discretion of the Chair. Each speaker will be allowed 3 minutes.

BOARD MEETING 6:00 PM

REVIEW: MINUTES, FINANCIAL STATEMENT AND MAINTENANCE REPORT

REVIEW AND AUTHORIZE BILLS FOR PAYMENT 

INDIVIDUALS TO ADDRESS THE BOARD:

• 6:00 pm – Brian Werst, KPSD Legal Counsel
• 6:15 pm – Brett Converse, JUB
  Tanya Lawless, Kutak Rock, LLP, Bond Council (Zoom)

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting           

OLD BUSINESS: (Board may choose to allow public comment after each agenda item.)

1. NPDES Permit, Lake Study, Bond, Grant, Loans. Discussion on the direction to proceed with package plant. (ACTION)
2. DEQ update on current permit requirements (ACTION)
3. Providence Park Subdivision review SME / Surety Bond question (ACTION)
4. The signing of corrected “Acknowledgement of Assignment of Sewer New User Facility Fees” for Bay Trail Investments, LLC, Bay Trail Condominiums. (ACTION)

 

NEW BUSINESS: (Board may choose to allow public comment after each agenda item.)

1. Resolution 02-2024 to add BOND for Vote in May ballot. (ACTION)

   1. Review estimated loan amount

   2. Review the language for the voting ballet

   3. Review the language for the loan and grant

2. Begin plan for scheduling public meetings regarding the Bond. (ACTION)

3. Altifisch-Providence Subdivision Sewer Main Extension Plan and private well affecting set-back for Land Application Site. (ACTION)

4. McNearney repaving project with the City of Ponderay (ACTION)

5. Current Proposed Agency Review Requests (ACTION)

6. Unauthorized use, Excessive Storm Water through Lift Station #12 (ACTION)

 

BOARD UPDATES AND ANNOUNCEMENTS (Non-Agenda updates)

This section of the agenda is for the Board and Staff to be advised of upcoming calendar events, meetings, or updates to results from earlier workshops or meetings.

 

APPLICATIONS and UPDATES: (ACTION)

1. Single Family Residence Sewer Service Connection Request, Bay Trail Condominiums, Unit 101, Bay Trail Investments.
2. Single Family Residence Sewer Service Connection Request, Bay Trail Condominiums, Unit 102, Bay Trail Investments.
3. Single Family Residence Sewer Service Connection Request, Bay Trail Condominiums, Unit 103, Bay Trail Investments.
4. Single Family Residence Sewer Service Connection Request, Bay Trail Condominiums, Unit 104, Bay Trail Investments.
5. Single Family Residence Sewer Service Connection Request, Bay Trail Condominiums, Unit 201, Bay Trail Investments.
6. Single Family Residence Sewer Service Connection Request, Bay Trail Condominiums, Unit 202, Bay Trail Investments.
7. Single Family Residence Sewer Service Connection Request, Bay Trail Condominiums, Unit 203, Bay Trail Investments.
8. Single Family Residence Sewer Service Connection Request, Bay Trail Condominiums, Unit 204, Bay Trail Investments.
9. Commercial-Industrial Sewer Service Connection Request, Sears Industrial Building, Lew’s Industrial Park Block 1, Lot 4 (1 building- 5 units)

Order Release and Rescinding Requirement or Agreement, 101 Boise Street, Repairs were completed – approved by Tanner – to be recorded.