AGENDA
MONDAY, January 9, 2023
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:
- 6:15 pm Brett Converse, JUB
ADDITIONS TO AGENDA: Less than 48 hours prior to meeting
OLD BUSINESS:
- Brett Converse, JUB regarding NPDES Permit, Grant options, Lake Study (ACTION)
- The Cottages Homeowners Association updates. HOA easement agreement. (ACTION)
- Current Proposed Agency Review Requests (ACTION)
NEW BUSINESS:
- Acknowledgment of Assignment of Sewer Capacity and Hookup, James Fenton Co., MJW Properties LLC (Mike White Ford)(ACTION)
- Review Leak Adjustment Policy (ACTION)
- Idaho Rural Water Association: Idaho PFAS Cost Recovery Program (ACTION)
- Resolution 01_2023: Authorization to Destroy Records. All Discharge Monitoring Reports and Daily Flow Reports that have dates older than January 1, 2018, as these reports have met their minimum retention. (ACTION)
APPLICATIONS and UPDATES: (ACTION)
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