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:
- Brett Converse, JUB regarding NPDES Permit, Grant options, Lake Study, Fee Study, Summary of three-year study from Advanced Eco-Solutions (ACTION)
- Ponderay Car Wash, potential ER usage (ACTION)
NEW BUSINESS:
- The Cottages – District access for new offshore line (ACTION)
- SME Extension Agreement for start of plan review and construction. The Cove at Whiskey Jack. (ACTION)
- Scheduling of possibility of second monthly Board meeting to address City Responses (ACTION)
- Budget Hearing dates (ACTION)
- State Assistance Fund available for patrons for Water and Sewer utility payment assistance and an update on the Help Your Neighbor Fund
- Blue Cross (ACTION)
- Idaho State Unemployment Tax letter
APPLICATIONS and UPDATES: (ACTION)
- Commercial-Industrial Sewer Service Connection Request, 30410 HWY 200, CKAM Rejuvenation Center
- Commercial-Industrial Sewer Service Connection Request, 31250 Highway 200, Auto & Light Truck Repair
- Commercial-Industrial Sewer Service Connection Request, 282 Piehl Road, Restrooms for Microhome/Park, GVD
- Commercial-Industrial Sewer Service Connection Request, 1050 Fontaine Dr., Ponderay Lodge
- 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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