AGENDA

Monday, April 13, 2026

Kootenai-Ponderay Sewer District

Board Meeting

BOARD MEETING 6:00 PM

• Review and approve minutes, financial statements, and maintenance report

• Review and authorize bills for payment

INDIVIDUALS TO ADDRESS THE BOARD:

6:15 pm Brett Converse – J-U-B Engineering

OLD BUSINESS: (Public comments may be allowed at the discretion of the Chairman.)

1. Plant upgrades – Agreement Amendment (ACTION)

• J-U-B Amendment #2 – WWTP Procurement (ACTION)

• Notice to proceed (signed by Tanner – FYI)

1. ID Fishski LLC/Kootenai 101 LLC lot deconsolidation and assignment of Hookup/Capacity (ACTION)

2. Bonner Mall Easement for Sewer Main Extension (ACTION)

NEW BUSINESS: (Public comments may be allowed at the discretion of the Chairman.)

1. Harbison Lot Deconsolidation (ACTION)

2. Set Budget Hearing date – Need to let County know by April 30, 2026 (ACTION)

3. Sewer Main Extension Easement – Kootenai Campus – L3M LLC (ACTION)

4. 331 Whiskey Jack – Letter (ACTION)

BOARD UPDATES AND ANNOUNCEMENTS (Non-Agenda Updates)

This section of the agenda is to advise the Board and Staff of upcoming calendar events, meetings, or updates to results from earlier workshops or meetings.

1. Next Board meeting is Monday, May 11, 2026

2. Claim for Damage to District service vehicle, from 2025- claim is closed

APPLICATIONS and UPDATES: (ACTION)

1. Single – Family Residential Connection Request; Birch , Lot 4 – John