AGENDA

Monday, August 9, 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
6:30 pm           Sean Hefley, Seven Sisters LLC 

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

OLD BUSINESS:

1. Brett Converse, JUB: NPDES Permit, Master Plan, Rate Study & Treatment Options. (ACTION)
2. Review of Policy regarding Additional Dwelling Units – New User Facility Fee. (ACTION)
3. Richard and Laura Rains property on Highway 200, East corner of Seven Sisters; request for refund of capacities. Purchase of 1 hook-up. (ACTION)
4. Seven Sisters Development regarding the purchase of capacities and request refund of hook-up. (ACTION)
5. Review last month’s Budget Workshop & approve for publication the proposed revised budgets for the fiscal year 2020-2021 and the new budget for 2021-2022, as well as monthly rates and amounts charged for services provided by the District. (ACTION)

NEW BUSINESS:

1. Rescinding of recorded restrictions that have now been satisfied. Listed under Applications. (ACTION)
2. Official swearing-in of Board Members Jim Osman and Larry Ellis. Information on financial reporting for future elections. (ACTION)
3. Public Relations – Newsletter (informational)

APPLICATIONS and UPDATES: (ACTION)

1. Commercial-Industrial Sanitary Sewer Request, 1109 Fontaine Drive, Café 95
2. Commercial-Industrial Sanitary Sewer Request, 30736 Highway 200, Suite 104, Lake Life Acupuncture
3. Order Release and Rescinding Requirement or Agreement for:

471 Oak Street                                      363 Birch Street
301 W. 2^nd Avenue                                157 Jeffrey Drive
111 Boise Street                                   156 4^th Street