Board Meeting Agenda December 12, 2023

KPSD-meeting-agenda

Written by Laura Dallas

December 8, 2023

AGENDA

MONDAY, December 11, 2023

Tuesday, December 12, 2023 (rescheduled due to unforeseen circumstances)

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:

  • 6:00 pm – Brian Werst, KPSD Legal Counsel
  • 6:15 pm – Brett Converse, JUB
  • 6:30 pm – Jeremy Dunn, Remax Realty, Regarding Providence Park Subdivision (116 Homes)
  • 6:45 pm – Mike Hammack, 202 W. 1st Street, Kootenai 

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting           

OLD BUSINESS:

  1. NPDES Permit, Lake Study, Bond, Grant, Loans (ACTION)
  2. Current Proposed Agency Review Requests (ACTION)
  3. NUFF Promissory Note for The Laundromat – current update and approval (ACTION)
  4. Review of adding wording to future agendas for allowing Board updates and public comments (ACTION)

 

NEW BUSINESS:

  1. Jeremy Dunn to address the Board regarding the placement of a bond for development of homes at Providence Park prior to completion of the Sewer Main Extension. (ACTION)
  2. Mike Hammack regarding the refund of a New User Facility Fee on 202 W. 1st Street, Kootenai. (ACTION)
  3. Agreement regarding the payment of the balances owed on the new user facility fees for Providence Park (ACTION)
  4.  

APPLICATIONS and UPDATES: (ACTION) 

  1. Commercial-Industrial Sewer Service, 100 Tibbets, 2nd small building, Family Pet Urgent Care

 

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.

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