Board Meeting Agenda April 10, 2023

KPSD-meeting-agenda

Written by Laura Dallas

April 7, 2023

AGENDA

MONDAY, April 10, 2023

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 Engineering
  • 6:30 p.m. – Mark Lanphere, The Laundromat
  • 6:45 p.m. – Heather Grove, Chicks Drive-in

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting

OLD BUSINESS:

  1. NPDES Permit, Grant options, Lake Study (ACTION)
  2. The Cottages Homeowners Association updates. (ACTION)
  3. The Laundromat (Formerly known as Logger’s Daughter) Review Usage. (ACTION)
  4. Paddler’s refund check of 1 ER. Refund to property owner J. Paul Fournier. (ACTION)
  5. Promissory Note and Agreement to pay New User Facility Fees, Ponderay Carwash, (ACTION)
  6. Dates for Budget Public Hearing and Budget Workshops (ACTION)

 

NEW BUSINESS:

  1. Sewer Main Extension and Agreement, Providence Road, LLC approximately 117 homes (ACTION)
  2. Sewer Main Extension and Agreement, Whiskey Jack Estates Phase I & II approximately 20 homes (ACTION)
  3. Residential ShopMudroom Exception, 101 Humbird, Kootenai, Julee Fortune (ACTION)
  4. Blue Cross of Idaho proxy on behalf of the Board of Directors (ACTION)
  5. Chicks Drivein, Heather Grove, Review of additional New User Facility Fees (ACTION

 

APPLICATIONS and UPDATES: (ACTION)

  1. Commercial/Industrial Connection Request, 100 Tibbets, Veterinary, Michelle Ward
  2. Commercial/Industrial Connection Request, 476864 Highway 95 N., Suite A, Chicks DriveIn

 

EXECUTIVE SESSION: 

§72-206 (f): To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement. 

§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.

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