AGENDA

MONDAY, August 12, 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

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting

1. Parking on District property after hours-private parties-liability issue-(ACTION)

 

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

1. Shop Mudroom Restriction Application-157 Whiskey Jack Circle (ACTION)
2. Providence LLC – SME – Update

 

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

1. Resolution for Bank signers-(ACTION)
2. SME options for Tibbets Lane
3. Turn Over of Delinquent Accounts to County
4. Parking on District property after hours-private parties-liability issue-(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. Board meeting dates for October and November

 

APPLICATIONS and UPDATES: (ACTION) 

1. ADU – Single – Family Residential Connection Request, 203 Spokane Street, Bethany Hedahl
2. Commercial – Industrial Sanitary Sewer Service Connection Request, 1545 Republic Lane, Ponderay (179 Colville Lane) – Phil Mcnearney
3. Single-Family Residential Connection Request, 296 Jasper Loop – Jimmy Black
4. ADU – Single-Family Residential Connection Request, 401 Piehl Road – Steve Geiger
5. Private RV Agreement – 744 Ponder Point Dr – Michael Eisenstat
6. MOA – Signed by Tanner – 540 Ponder Point
7. MOA – Signed by Tanner – 347 Upper Humbird
8. MOA – Signed by Tanner – 203 Spokane Street
9. MOA Rescind – Signed by Tanner – 1050 Fontaine Drive