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:
- NPDES Permit, Grant options, Lake Study (ACTION)
- The Cottages Homeowners Association updates. (ACTION)
- The Laundromat (Formerly known as Logger’s Daughter) Review Usage. (ACTION)
- Paddler’s refund check of 1 ER. Refund to property owner J. Paul Fournier. (ACTION)
- Promissory Note and Agreement to pay New User Facility Fees, Ponderay Carwash, (ACTION)
- Dates for Budget Public Hearing and Budget Workshops (ACTION)
NEW BUSINESS:
- Sewer Main Extension and Agreement, Providence Road, LLC – approximately 117 homes (ACTION)
- Sewer Main Extension and Agreement, Whiskey Jack Estates Phase I & II – approximately 20 homes (ACTION)
- Residential Shop–Mudroom Exception, 101 Humbird, Kootenai, Julee Fortune (ACTION)
- Blue Cross of Idaho proxy on behalf of the Board of Directors (ACTION)
- Chicks Drive–in, Heather Grove, Review of additional New User Facility Fees (ACTION
APPLICATIONS and UPDATES: (ACTION)
- Commercial/Industrial Connection Request, 100 Tibbets, Veterinary, Michelle Ward
- Commercial/Industrial Connection Request, 476864 Highway 95 N., Suite A, Chicks Drive–In
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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