Board Meeting Agenda February 8, 2021

KPSD-meeting-agenda

Written by Laura Dallas

February 5, 2021

AGENDA

Monday, February 8, 2021

Kootenai-Ponderay Sewer District

BOARD MEETING

The meeting will be a closed session due to Covid-19 restrictions still in place for the District. Please see the Zoom directions on the District Website.

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 – Cliff Mort, Mort Construction and Teague Mullin, Realm Realty (via Zoom)
            6:45 pm – Sean Hefley, Seven Sisters LLC (via Zoom) 

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting 

OLD BUSINESS:

  1. NPDES Permit, Master Plan & Treatment Options. (Action)
  2. Update of conditional use permit regarding the construction of the new shop. (ACTION)

NEW BUSINESS:

  1. Mort Construction has 4 new developments within the District. Requesting a variance in the purchasing of capacities and hook-ups. (ACTION)
  2. Sean Hefley, Seven Sisters. Close-out of Sewer Main Extension and Recoupment. (ACTION)
  3. Review of current RV sizing in relation to demonstrated actual uses of RV Parks (ACTION)

APPLICATIONS and UPDATES: (ACTION)

  1. Commercial-Industrial Connection Request, 300 McNearney Road, Ian Clark Enterprise
  2. Residential Connection Request, 114 Nancy Road, Ironwood Builders
  3. Commercial-Industrial Connection Request, 1050 Fontaine Road, 96-unit apartments, Fontaine Park LLC
  4. Commercial-Industrial Connection Request, The Brim Coffee Shop, new owner, 

EXECUTIVE SESSION (following regular Board meeting session)

Brian Werst, Legal Counsel with Witherspoon & Workland (via conference call / Zoom)

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.

Posted:  2/5/2021

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