AGENDA

MONDAY, January 8, 2024

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:

• 6:00 pm – Brian Werst, KPSD Legal Counsel
• 6:15 pm – Brett Converse, JUB
• 6:30 pm – Jeremy Dunn, Remax Realty, Regarding Providence Park Subdivision with Mike Hammack, Project Manager; Garry Schickedanz, Developer/Owner; and Jake Gable, Bonner County Planning Department
• 6:45 pm – Ben McGrann, Bay Trail Investments Condominiums, 50 Carnelian Avenue

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting           

OLD BUSINESS:

1. NPDES Permit, Lake Study, Bond, Grant, Loans (ACTION)
2. Current Proposed Agency Review Requests (ACTION)
3. Review of adding wording to future agendas for allowing Board updates and public comments (ACTION)
4. Providence Park Subdivision to address the Board regarding the District approving building permits prior to the completion of the Sewer Main Extension through the placement of a bond on the Development. (ACTION)
5. Agreement regarding the payment of the balances owed on the New User Facility Fees for Providence Park (ACTION)

 

NEW BUSINESS:

1. Ben McGrann, Bay Trail Investments Condominiums at 50 Carnelian Avenue. Regarding New User Facility Fees requirements (ACTION)
2. Bay Trail Investments Condominiums at 50 Carnelian for assignment of existing New User Facility Fees to individual condominiums. (ACTION)
3. Resolution 01-2024 Resolution for Authorization to Destroy Records (ACTION)

 

APPLICATIONS and UPDATES: (ACTION)