AGENDA

Monday, April 14, 2025

Kootenai-Ponderay Sewer District

Board Meeting

BOARD MEETING 6:00 PM

REVIEW AND APPROVE: MINUTES, FINANCIAL STATEMENT AND MAINTENANCE REPORT

REVIEW AND AUTHORIZE BILLS FOR PAYMENT 

 

INDIVIDUALS TO ADDRESS THE BOARD:

• 6:15 pm – Brett Converse – JUB Engineering
• 6:45 pm – John Gochenour – JSG Properties
• 7:00 pm – Jake Humble and James Black 

 

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

1. Plant upgrades – Update (ACTION)

 

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

1. 571 N Triangle Drive and 513 Cedar Avenue, request to transfer Hookup and Capacity – (ACTION)
2. 303 Jasper Loop and The Retreat at Bay trail, Block 3 lots 20 – 23 Sewer Service Applications – (ACTION)
3. 14 Railroad Avenue – Harbison and Ponderay property, Deconsolidation, Consolidation, and Assignment – (ACTION)
4. 365 N Triangle Drive – Lake Pend Oreille School #84, Question on LID/ Hookup – (ACTION)
5. 363 Bonner Mall Way – Cabins; additional NUFFs and Changed Use – (ACTION)
6. Resolution 02-2025 “Surplus Office Furniture” – (ACTION)
7. Resolution 03-2025 “Creating LGIP Account for Plant Upgrade Fees” – (ACTION)
8. Current Planning Responses/ Will-serves – (ACTION)
9. Dates for Budget Hearing and Workshops – (ACTION)

 

 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.

 Request to review current Sick Leave policy under the Personnel Policy

 BOARD UPDATES AND ANNOUNCEMENTS (Non-Agenda Updates)

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

1. Upcoming Election 

 

APPLICATIONS and UPDATES: (ACTION) 

1. Commercial – Industrial Sanitary Sewer Service Connection Request, United States Postal Service; 480 Bonner Mall Way, Ponderay
2. Commercial – Industrial Sanitary Sewer Service Connection Request, Tenant Update, Beloved Acres, 300 Vermeer Drive, Ponderay
3. Single-Family Residence Sewer Service Connection Request, Taku Construction; 159 Backtrack Rd, Sandpoint
4. Single-Family Residence Sewer Service Connection Request, Taku Construction; 147 Backtrack Rd, Sandpoint
5. Single-Family Residence Sewer Service Connection Request, Taku Construction; 137 Backtrack Rd, Sandpoint
6. Single-Family Residence Sewer Service Connection Request, Taku Construction; 105 Backtrack Rd, Sandpoint
7. Single-Family Residence Sewer Service Connection Request, Taku Construction; 113 Backtrack Rd, Sandpoint
8. Single-Family Residence Sewer Service Connection Request, Taku Construction; 127 Backtrack Rd, Sandpoint
9. Single-Family Residence Sewer Service Connection Request, James Black; 335 Jasper Loop, Sandpoint
10. Single-Family Residence Sewer Service Connection Request, James Black; 341 Jasper Loop, Sandpoint
11. Single-Family Residence Sewer Service Connection Request, James Black; 349 Jasper Loop, Sandpoint
12. Single-Family Residence Sewer Service Connection Request, James Black; 357 Jasper Loop, Sandpoint
13. Single-Family Residence ADU Sewer Service Connection Request, Sanctum Homes; 452 Ponder Point, Sandpoint
14. Private RV Dumping Site Agreement, Roy Thompson; 429 7th Street