Board Meeting Agenda April 11, 2022

KPSD-meeting-agenda

Written by Laura Dallas

April 8, 2022

AGENDA

Monday, April 11, 2022

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 pm Brett Converse, JUB
  • 6:30 pm Representatives for The Cottages Homeowners Association

ADDITIONS TO AGENDA: Less than 48 hours prior to the meeting

Adjudication of Rights to the Water from the Clark Fork Pend Oreille River Basins Water System.

            Civil No. 00-69576

 OLD BUSINESS: 

  1. Brett Converse, JUB regarding NPDES Permit, Grant options, Lake Study, Fee Study, Summary of three-year study from Advanced Eco-Solutions (ACTION)
  2. Ponderay Car Wash, potential ER usage (ACTION)

 

NEW BUSINESS: 

  1. The Cottages – District access for new offshore line (ACTION)
  2. SME Extension Agreement for start of plan review and construction. The Cove at Whiskey Jack. (ACTION)
  3. Scheduling of possibility of second monthly Board meeting to address City Responses (ACTION)
  4. Budget Hearing dates (ACTION)
  5. State Assistance Fund available for patrons for Water and Sewer utility payment assistance and an update on the Help Your Neighbor Fund
  6. Blue Cross (ACTION)
  7. Idaho State Unemployment Tax letter

 

APPLICATIONS and UPDATES: (ACTION) 

  1. Commercial-Industrial Sewer Service Connection Request, 30410 HWY 200, CKAM Rejuvenation Center
  2. Commercial-Industrial Sewer Service Connection Request, 31250 Highway 200, Auto & Light Truck Repair
  3. Commercial-Industrial Sewer Service Connection Request, 282 Piehl Road, Restrooms for Microhome/Park, GVD
  4. Commercial-Industrial Sewer Service Connection Request, 1050 Fontaine Dr., Ponderay Lodge
  5. Commercial-Industrial Sewer Service Connection Request, 179 Colville Lane, Phil McNearney

 

Approved by Tanner in March:

  • Memorandum of Agreement for 1105 Schweitzer Plaza, pump and partial lateral repair
  • Memorandum of Agreement for 176 Jeffrey Drive, pump seals
  • Memorandum of Agreement for 351 McGhee Road, traffic rated protection box & cleanouts

Posted 4/08/22 – ld 

Update re-posted 4/11/22 for addition to agenda

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