AGENDA

Monday, December 12, 2022

Kootenai-Ponderay Sewer District

BOARD MEETING and EXECUTIVE SESSION

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

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting

OLD BUSINESS:

1. Brett Converse, JUB regarding NPDES Permit, Grant options, Lake Study (ACTION)
2. The Cottages Homeowners Association updates. HOA easement agreement. (ACTION)
3. Ponderay Car Wash -Agreement to Pay NUFFs, Grant Nixon (ACTION)
4. Fontaine Apartments,1050 Fontaine Drive, cost of purchasing the remainder of NUFFs (ACTION)
5. Holiday Luncheon reminder.

NEW BUSINESS:

1. Panhandle Pizza Kitchen, Food Truck removal and disconnect without notifying District (ACTION)
2. Election will be held in May 2023 for Board Seat #1, Candidate registration will be in March 2023
3. FYE 2022 Audit – Engagement Letter (ACTION)
4. ICRMP Insurance Acceptance – Electronic Notices (ACTION)

APPLICATIONS and UPDATES: (ACTION) 

1. Single-Family Residence Sewer Service Connection, Ponderay Block 15, Lot 7, Adam & Chrissy Mitton
2. Single-Family Residence Sewer Service Connection, Ponderay Block 15, Lot 8, Adam & Chrissy Mitton
3. Single-Family Residence Sewer Service Connection, Ponderay Block 15, Lot 9, Adam & Chrissy Mitton
4. Commercial-Industrial Sanitary Sewer Service Connection, Ponderay Carwash, 476931 Highway 95 N., Grant & Marla Nixon

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.