Board Meeting Agenda July 8, 2024

KPSD-meeting-agenda

Written by Rebekah Zwygart

July 5, 2024

AGENDA

MONDAY, July 8, 2024

Kootenai-Ponderay Sewer District

Board 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 – Mike Hammack, Providence LLC

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  (ACTION)
  2. Providence Park Subdivision review of phasing and new Sewer Main Extension Requirements (ACTION) 

 

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

  1. Secondary contact for IRS for electronic reporting-(ACTION)
  2. Shop Mudroom Restriction Application-157 Whiskey Jack Circle-(pending legal description) (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.

  1. Budget Workshop Tuesday, July 16th 12-2
  2. New Front Desk employee starts July 10th
  3. Turn Over of Delinquent Accounts to County cut-off date. 

 

APPLICATIONS and UPDATES: (ACTION) 

  1. Single – Family Residential Connection Request, 323 Crooked Ear Dr.-Cottages B1 L5-Smith
  2. Commercial – Industrial Sanitary Sewer Service Connection Request, Tenant Update-Wildflowers Resale-30620 Hwy 200, Ponderay
  3. Single-Family Residential Connection Request, 157 Whiskey Jack Circle-Pending legal description-Mort Construction

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