AGENDA
Tuesday, February 15, 2022
Kootenai-Ponderay Sewer District
BOARD MEETING & 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:
- 6:30 pm – Lew Patrick, Lew’s Ponderay Industrial Park (via zoom)
- 6:45 pm – Brian Werst, District Legal Counsel (via zoom)
ADDITIONS TO AGENDA: Less than 48 hours prior to the meeting
OLD BUSINESS:
- NPDES Permit (ACTION)
- The Surplus of Land owned by KPSD (ACTION)
NEW BUSINESS:
- Lew Patrick, the approval of transfer of capacity and hook-up and the purchase of additional capacity only for Lew’s Ponderay Industrial Park (ACTION)
- Resolution 03_2022 For the Sale of Surplus Land (ACTION)
- Resolution 04_2022 To Destroy 811 Locate records with a date of December 2018 or older (ACTION)
- Review possible changes to personnel policy (ACTION)
APPLICATIONS and UPDATES: (ACTION)
- Single-Family Residence Sewer Service Connection Request 407 W. 3rd Avenue, Kootenai – Robbe Redford
- Commercial-Industrial Sewer Service Connection Request 476930 Hwy 95, Sandpoint, Tenant Mallory Paint
EXECUTIVE SESSION- ACTION ITEMS
§72-206 (f): 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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