Board Meeting Agenda January 10, 2022

KPSD-meeting-agenda

Written by Laura Dallas

January 6, 2022

AGENDA

Monday, January 10, 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:

  • 6:15 pm           Brett Converse, JUB
  • 6:30 pm           Chris Wiens, Paddler’s Alehouse
  • 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. Chris Wiens, Paddler’s Alehouse, regarding the purchase of additional New User Facility Fees (ACTION)
  2. Resolution 01_2022 Resolution for Authorization to Destroy Records (ACTION)
  3. Resolution 02_2022 Resolution for Acceptance and Administrative Close-out of Sewer Main Extension, The Retreat at Bay Trail (ACTION)
  4. The play-back of a message left for the Board, regarding a lack of notification (ACTION)

 

APPLICATIONS and UPDATES: (ACTION) 

  1. Commercial-Industrial Sewer Connection Request, Paddler’s Alehouse, 100 Vermeer Dr., Chris Wiens
  2. Commercial-Industrial Sewer Connection Request, Storm Properties, LLC, 1200 Fontaine Dr., Lake RV
  3. Commercial-Industrial Sewer Connection Request, Kitchen Ponderay, within Bonner Mall, Bonner County Economic Development Corporation 

 

Operations approved: (For Board information)

Memorandum of Agreement for lateral repairs at 400 N. Main Street, Kootenai – recorded1/7/22

EXECUTIVE SESSION   Executive Session Folder

 §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.

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