Board Meeting Agenda December 13, 2021

KPSD-meeting-agenda

Written by Laura Dallas

December 10, 2021

AGENDA

Monday, December 13, 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 Glenn Kellogg or representative, 594 Whiskey Jack Road 
  • 6:45 pm Brian Werst, District Legal Counsel (via Zoom for Executive Session) 

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

OLD BUSINESS: 

  1. Brett Converse, JUB: NPDES Permit (ACTION) 

 

NEW BUSINESS: 

  1. Glenn Kellogg, property owner of 594 Whiskey Jack Road (ACTION) 
  2. District acceptance of the Thompson Hwy 95 Sewer Main Extension by Resolution 06_2021 (ACTION)
  3. Resolution 05_2021 Surplus Cell Phones (ACTION)

 

APPLICATIONS and UPDATES: (ACTION) 

  1. Single-family Sewer Service Request, 207 Carnelian Avenue, Chris Dredge/Bartolucci Trust 
  2. Single-family Sewer Service Request, 352 Carnelian Avenue, Scott Wood, S&T Properties
  3. Commercial-Industrial Sewer Service Request, 1055 Fontaine Dr., On Track Lawn & Landscape
  4. Single-family Sewer Service Request, 1050 Fontaine Dr, Fontaine Park LLC
    Operations approval:
  5. Rescinding of Memorandum of Agreement for lateral repairs at 131 Penny Lane (ACTION)
  6. Memorandum of Agreement for Lateral Repairs, 244 Jeffrey Dr. for recording (ACTION)
  7. Memorandum of Agreement for Lateral Repairs, 302 Humbird St. for recording (ACTION)

 


EXECUTIVE SESSION 

§72-206 (f): To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement. 

§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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