Board Meeting Agenda January 9, 2023

KPSD-meeting-agenda

Written by Laura Dallas

January 5, 2023

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:

  1. Brett Converse, JUB regarding NPDES Permit, Grant options, Lake Study (ACTION)
  2. The Cottages Homeowners Association updates. HOA easement agreement. (ACTION)
  3. Current Proposed Agency Review Requests (ACTION)

 

NEW BUSINESS:

  1. Acknowledgment of Assignment of Sewer Capacity and Hookup, James Fenton Co., MJW Properties LLC (Mike White Ford)(ACTION)
  2. Review Leak Adjustment Policy (ACTION)
  3. Idaho Rural Water Association: Idaho PFAS Cost Recovery Program (ACTION)
  4. 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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