Board Meeting Agenda June 10, 2024

KPSD-meeting-agenda

Written by Rebekah Zwygart

June 7, 2024

AGENDA

MONDAY, June 10, 2024

Kootenai-Ponderay Sewer District

Public Informational Meeting

BOARD MEETING 6:00 PM

REVIEW AND APPROVE: MINUTES, FINANCIAL STATEMENT AND MAINTENANCE REPORT

REVIEW AND AUTHORIZE BILLS FOR PAYMENT

INDIVIDUALS TO ADDRESS THE BOARD:

  • 6:15 pm Brett Converse, JUB
  • 6:30 pm Brian Werst, District Counsel

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: Bond, Grant and Loan updates. (ACTION)
  2. Providence Park Subdivision review of phasing and new Sewer Main Extension Requirements, WW Kootenai-Ponderay Sewer District, Providence Subdivision Materials (ACTION)
  3. City of Ponderay, Field of Dreams, Out of Bounds Agreement (ACTION)
  4. Sewer Main Extension Revisions to Wording (ACTION)

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

  1. Pitney Bowes Postage Meter Contract (ACTION)
  2. Basis of Design Report Notice to Proceed – JUB (ACTION)
  3. DEQ Funding Agreements for Loan and Grant (ACTION)
  4. Relieve Laura Dallas of being the District Clerk, appoint Rebekah Zwygart to District Clerk (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 Residential Connection Request, 603 N Ave, John and Cindy Fitzgerald
  2. Commercial – Industrial Sanitary Sewer Service Connection Request, Tenant Update Spoelstra Family Chiropractic Practice, 100 Vermeer Drive
  3. Commercial – Industrial Sanitary Sewer Service Connection Request, Tenant Update Spears Insurance Inc., 100 Vermeer Drive
  4. Update Commercial Usage – Edward Jones (Sunshine Builders), 213 Boise Street

EXECUTIVE SESSION:

§72-206 (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public-school student.

You May Also Like…

0 Comments

Leave a Reply