AGENDA
MONDAY, February 13, 2023
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 pm – Tarek Saab, Ponderay Cottages
ADDITIONS TO AGENDA: Less than 48 hours prior to meeting
- Ponderay Carwash, Grant Nixon. Purchase of NUFFs agreement.
OLD BUSINESS:
- NPDES Permit, Grant options, Lake Study (ACTION)
- The Cottages Homeowners Association updates. (ACTION)
- Current Proposed Agency Review Requests (ACTION)
- Idaho Rural Water Association: Idaho PFAS Cost Recovery Program (ACTION)
NEW BUSINESS:
- Tarek Saab, Ponderay Cottages to address the Board regarding unauthorized use of Sump Pumps (ACTION)
- Review Leak Adjustment Request for Anderson’s Auto Body, 31466 Hwy 200, Ponderay (ACTION)
- Review of a new Hardship Application. (ACTION)
- Federal Surplus Program Final Acceptance by Board (ACTION)
- Resolution 02-2023 Authorization to Sell Surplus Maintenance Vehicle. (ACTION)
- Purchase of replacement maintenance vehicle. (ACTION)
- Resolution 03-2023: Amendment of Rules and Regulations and Main Extension Policies and Procedures of the Kootenai-Ponderay Sewer District relating to: Exhibit C, Commercial-Industrial Application Forms: Waste Data Disclosure Form and the Fats, Oils and Grease (FOG) form. (ACTION)
- Resolution 04_2023: Authorization to Destroy Surplus Office Equipment.(ACTION)
- Request by DEQ of “Declining Balance” Letters. (REVIEW)
APPLICATIONS and UPDATES: (ACTION)
- Schweitzer Plaza, 400 Schweitzer Plaza Drive, Tenant Updates:
- Sandpoint Chiropractic Clinic Suite #4
- Merrells Gift Shop Suite #3
- Sandcreek Quilting Suite #2
- MQS Construction Company Suite #1
- Natural Fitness Suites #5-8
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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