Board Meeting Agenda April 12, 2021

KPSD-meeting-agenda

Written by Laura Dallas

April 9, 2021

AGENDA

Monday, April 12, 2021

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 

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

Board to discuss scheduling of Budget Workshops and to decide on a date for the Budget Public Hearing.

OLD BUSINESS: 

  1. NPDES Permit, Master Plan & Treatment Options. (ACTION) 
  2. Seven Sisters LLC, Issuing check for close-out of Sewer Main Extension. (ACTION) 
  3. Fontaine Drive Apartments, two buildings, application adjustment (ACTION) 
  4. Deconsolidation of lots; removing lots 3, 4, 5 & 6 from original consolidation of lots 1 through 6. Property located at 395 7th Street, Ponderay. Additional NUFFs were purchased. (ACTION) 

 

NEW BUSINESS: 

  1. Operational projects for consideration in the near future. (ACTION) 
  2. Bonner Mall Partnership, extension of the existing sewer line. (ACTION) 
  3. Blue Cross of Idaho (ACTION) 

 

APPLICATIONS and UPDATES: (ACTION) 

  1. Commercial-Industrial Sanitary Sewer Service Connection, Fontaine Drive Apartments 
  2. Commercial-Industrial Sanitary Sewer Service Connection, Schweitzer & 95, Breakfast Cantina (tenant)
  3. Single-Family Residential Connection, 233 Carnelian Avenue, Idagon Homes, LLC 
  4. Single-Family Residential Connection, 114 Carnelian Drive, Retreat Construction, LLC 
  5. Single-Family Residential Connection, 168 Carnelian Drive, Retreat Construction, LLC 
  6. Single-Family Residential Connection, 174 Carnelian Drive, Retreat Construction, LLC 
  7. Single-Family Residential Connection, 396 7th Street, James Cullison (2019 request never signed) 
  8. Single-Family Residential Connection, Block 10, Lot 3, Ponderay, Fitchett and Cereghino 
  9. Single-Family Residential Connection, Block 10, Lot 4, Ponderay, Fitchett and Cereghino 
  10. Single-Family Residential Connection, Block 10, Lot 5, Ponderay, Fitchett and Cereghino 
  11. Single-Family Residential Connection, Block 10, Lot 6, Ponderay, Fitchett and Cereghino 
  12. Single-Family Residential Connection, 272 Jasper Loop, Idagon Homes
  13. Single-Family Residential Connection, 280 Jasper Loop, Idagon Homes
  14. Single-Family Residential Connection, 288 Jasper Loop, Idagon Homes

 

EXECUTIVE SESSION §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. 

Posted 04/09/21

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