AGENDA

THURSDAY, April 8, 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: 

• 6:15 p.m. – Brett Converse, JUB, and Tanya Lawless with Kutak Rock LLP
• 6:30 p.m. – Glenn Kellogg, Homeowner 594 Whiskey Jack Road, Sandpoint
• 6:45 p.m. – James Brown, Homeowner 308 Humbird, Kootenai

ADDITIONS TO AGENDA: Less than 48 hours before the meeting

• OLD BUSINESS: (Public comments may be allowed at the discretion of the Chairman.)
• NPDES Permit, Lake Study, Bond, Grant, Loans update. (ACTION)
• Providence Park Subdivision review DEQ approval for construction letter. (ACTION)
• 830 Kootenai Cutoff Road regarding additional NUFF payment & unauthorized status (ACTION)
• 195 Jeffrey Drive, sewer overflow, an update on pump replacement/repairs (ACTION)

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

• Glenn Kellogg, 594 Whiskey Jack Road, regarding an addition to home/ADU (ACTION)
• James Brown, 308 Humbird, regarding NUFF requirement with the building permit (ACTION)
• Transfer of Capacities to out-of-bounds Field of Dreams property – City of Ponderay. (ACTION)
• Schedule date for Budget Public Hearing in August and scheduling of Budget Workshops (ACTION)
• Public Informational Meeting regarding Plant Upgrades and the Revenue Bond for the May Ballot is scheduled for Tuesday, April 16, at 5:30 p.m.
• Resolution 05-2024 Surplus of Operations’ SCADA and backup battery. (ACTION)
• Current Proposed Agency Review Requests (ACTION)

BOARD UPDATES AND ANNOUNCEMENTS (Non-Agenda updates)

This agenda section 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)

• Commercial-Industrial Sanitary Sewer Service Connection Request, 95 Express Carwash, MBDP Properties
• Commercial-Industrial Sanitary Sewer Service Connection Request, 830 Kootenai Cutoff Road, Chris Bunty
• Single-Family Residential (ADU) Sanitary Sewer Service Connection Request, 311 Spokane St., Robert & Valerie Dressell