AGENDA

Monday, January 13, 2025

Kootenai-Ponderay Sewer District

Board Meeting

BOARD MEETING 6:00 PM

REVIEW AND APPROVE: MINUTES, FINANCIAL STATEMENT AND MAINTENANCE REPORT

REVIEW AND AUTHORIZE BILLS FOR PAYMENT

INDIVIDUALS TO ADDRESS THE BOARD:

• 6:15 p.m. – Brett Converse – JUB Engineering

 

OLD BUSINESS: (Public comments may be allowed at the discretion of the Chairman.)

1. Plant upgrades – Update (ACTION)
2. Shared Lateral Agreement 101 Tibbets Lane and 100 Tibbets Lane Update – (ACTION)
3. Shared Lateral Agreement 170 Kootenai Bay Road and 186 Kootenai Bay Road Update– (ACTION)
4. Whiskey Jack Phase I Capacities and Hookup assignment – (ACTION)
5. Whiskey Jack Phase II Capacities assignment – (ACTION)
6. Laundromat NUFF Promissory Note Update
7. Nixon Car Wash NUFF Promissory Note Update 

 

NEW BUSINESS: (Public comments may be allowed at the discretion of the Chairman.)

1. 250 Jasper Loop, Mike Schlehuber payment refund – (ACTION)
2. Letter to the Board, 190 Kootenai Meadow Drive, Paul and Nancy Thompson – (ACTION)
3. Resolution Number 01_2025, Authorization to Destroy DMRs and Treatment Records related to the Land Application site – (ACTION)
4. Current Planning Responses – (ACTION) 

 

BOARD UPDATES AND ANNOUNCEMENTS (Non-Agenda updates)

This section of the agenda is for the Board and Staff to be advised of upcoming calendar events, meetings, or updates to results from earlier workshops or meetings.

1. Current and Future Audits
2. Upcoming Election 

 

APPLICATIONS and UPDATES: (ACTION) 

1. Commercial – Industrial Application, 30640 Highway 200, Army Surplus 1
2. Commercial-Industrial Application, 11B Emerald Industrial Park Road-Nova High School
3. Commercial-Industrial Application, 763 Hawthorne Avenue-Origins Combatives, LLC
4. Commercial-Industrial Application, 865 Hawthorne Avenue-MPSC, LLC
5. Commercial-Industrial Application, 865 Hawthorne Avenue-Elite Tire & Suspension, Inc.
6. Commercial-Industrial Application, 767 Hawthorne Avenue-Unit A- Joel Sears