Board Meeting Agenda August 9, 2021

KPSD-meeting-agenda

Written by Laura Dallas

August 6, 2021

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. 2nd Avenue                                157 Jeffrey Drive
111 Boise Street                                   156 4th Street

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