AGENDA

MONDAY, August 14, 2023

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:

1. 6:15 pm – Brett Converse and Amy Uptmor, JUB Engineering (via Zoom)
2. 6:30 pm – Brian Werst, Witherspoon Brajcich McPhee, and Tanya Lawless, partner Kutak Rock, LLP, Bond Council  (via Zoom)
3. 7:00 pm – David Cox, property owner of 477542 Hwy 95, Ponderay
4. 715 pm – Larry Hoffman and guests, follow-up to the article in Reader

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting

OLD BUSINESS:

1. NPDES Permit, Lake Study, potential financing options. Brett Converse and Amy Uptmore. (ACTION)
2. Loan / Grant / Bond Review with Brian Werst and Tanya Lawless (ACTION)

NEW BUSINESS:

1. David Cox owner of 477542 Hwy 95, Ponderay parcel. Annexation Request. (ACTION)
2. Larry Hoffman, regarding follow-up to article published in the Reader (ACTION)
3. Article published in Reader and responses to the District. Letter from Jim and Pat Ramsey regarding Boyer Slough and Whiskey Jack Cove. (ACTION)
4. Delinquent 2023 Tax Roll Turn-over (ACTION)
5. Acceptance and approval of final audit FYE 2022 (ACTION)
6. Private RV Cleanout Requirements/Restrictions Form/Application (ACTION)
7. Review of proposed City of Ponderay Park

APPLICATIONS and UPDATES: (ACTION)

1. Residential Shop-Mudroom Application/Restriction, 208 Humbird, Brian Berger
2. Single-Family Residence Sewer Service Connection Request, 222 Bittany Loop, Jake Humble
3. Single-Family Residence Sewer Service Connection Request, 224 Bittany Loop, Jake Humble
4. Single-Family Residence Sewer Service Connection Request, 454 Whiskey Jack Cir., Desa Story