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. 1^st 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, 2^nd 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.