AGENDA

Monday, December 14, 2020

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:

            6:30     Sean Hefley, Seven Sisters

 ADDITIONS TO AGENDA: Less than 48 hours prior to meeting

 Patron request regarding monthly sewer charges (Action)

 OLD BUSINESS:

1. NPDES Permit, Master Plan & Treatment Options.
2. Consolidation of KPSD lots for Board Approval. (Action)
3. Encroachment onto KPSD property. (Action)
4. Cancellation of the Board and Staff Christmas Luncheon

NEW BUSINESS:

1. Sean Hefley, Seven Sisters New Development (Action)
2. Resolution 12-2020, Resolution to Destroy Documents (Action)
3. “Help your Neighbor” applications (Action)
4. EMS Quarterly Billing (Action)

APPLICATIONS and UPDATES: (ACTION)

1. Single-Family Residence Connection Request, Block 2, Lot 7, The Retreat at Bay Trail – Bartolucci/Dredge Construction
2. Single-Family Residence Connection Request, Block 2, Lot 8, The Retreat at Bay Trail – Bartolucci/Dredge Construction
3. Single-Family Residence Connection Request, Block 1, Lot 12, The Retreat at Bay Trail – Mort Construction
4. Single-Family Residence Connection Request, Block 1, Lot 13, The Retreat at Bay Trail – Mort Construction
5. Single-Family Residence Connection Request, Block 2, Lot 5, The Retreat at Bay Trail – Mort Construction
6. Single-Family Residence Connection Request, Block 2, Lot 6, The Retreat at Bay Trail – Mort Construction
7. Single-Family Residence Connection Request, Block 3, Lot 3, The Retreat at Bay Trail – Mort Construction
8. Single-Family Residence Connection Request, Block 3, Lot 4, The Retreat at Bay Trail – Mort Construction
9. Single-Family Residence Connection Request, Block 3, Lot 5, The Retreat at Bay Trail – Mort Construction
10. Single-Family Residence Connection Request, Block 3, Lot 6, The Retreat at Bay Trail – Mort Construction
11. Single-Family Residence Connection Request, Block 3, Lot 7, The Retreat at Bay Trail – Mort Construction
12. Single-Family Residence Connection Request, Block 3, Lot 8, The Retreat at Bay Trail – Mort Construction
13. Single-Family Residence Connection Request, Block 1, Lot 22, The Retreat at Bay Trail – All About Homes
14. Single-Family Residence Connection Request, Block 1, Lot 23, The Retreat at Bay Trail – All About Homes
15. Commercial-Industrial Connection Request, 820 Kootenai Cut-Off Road, Ed Evans

 EXECUTIVE SESSION:  beginning after regular board meeting

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.

Re-Posted:  12/14/2020