AGENDA

MONDAY, March 11, 2024

Kootenai-Ponderay Sewer District

Board Meeting

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 and Tanya Lawless with Kutak Rock LLP
• 6:30 pm – Mike Hammack, Providence Road Subdivision
• 6:45 pm – Mark Haymond, 95 Express Carwash
• 7:00 pm – Chris Bunty, Property owner 830 Kootenai Cutoff Road.

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting           

OLD BUSINESS:  (Public comments may be allowed at the discretion of the Chairman.)

1. NPDES Permit, Lake Study, Bond, Grant, Loans. Discussion on the direction to proceed with package plant. (ACTION)
2. Brett to address with Board the Wastewater treatment plant improvements – Preliminary Engineering Report Agreement. (ACTION)
3. Providence Park Subdivision review SME / Surety Bond questions / Prospective New Owners (ACTION)
4. City of Ponderay Sewer Main Extension. Review change of wording. (ACTION)
5. Approval of City of Ponderay Sewer Main Extension. (ACTION)

NEW BUSINESS: (Public comments may be allowed at the discretion of the Chairman.)

1. Oath of Office for appointing a new Board Member, Daniel Hanson. (ACTION)
2. Mark Haymond, 95 Express Carwash, Additional NUFFs are needed (ACTION)
3. Chris Bunty, 830 Kootenai Cutoff Road regarding additional NUFFs (ACTION)
4. Current Proposed Agency Review Requests (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. Commercial-Industrial Sanitary Sewer Service Connection Request, 100 Vermeer Drive Unit 1, Pawsitive Mobility, LLC
2. Commercial-Industrial Sanitary Sewer Service Connection Request, 55 Emerald Industrial Park Road, Unit A, Blackstone Auto Care LLC