AGENDA

MONDAY, July 10, 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:

1. 6:15 p.m. – Brett Converse, JUB
2. 6:30 p.m. – Dan Tadic of HMH Engineering and Gary Schickedanz owner of Providence Subdivision

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting

OLD BUSINESS:

1. NPDES Permit, Grant options, Lake Study (ACTION)
2. Loan Grant approval letters received/review (ACTION)
3. The Cottages Easement update (ACTION)
4. True Value Investment Group, LLC (Day’s Inn), Bonner Mall Way, Ponderay. Update regarding the request to pull back New User Facility Fees from Bonner County lien. (ACTION)
5. Budget Workshop date reminder (ACTION)

NEW BUSINESS:

1. Providence Subdivision, Dan Tadic and Gary Schickedanz. (ACTION)
2. Hardship application review (ACTION)

APPLICATIONS and UPDATES: (ACTION)

1. Commercial-Industrial Sanitary Sewer Service Connection Request, 775 Bonner Mall Way, Kessa’s Coffee, and Food Court
2. Commercial-Industrial Sanitary Sewer Service Connection Request, 210 Triangle Drive Suite E, Metla Physical Therapy
3. Commercial-Industrial Sanitary Sewer Service Connection Request, 388 Larkspur #C, The Bogey Room, Golf Simulator

 

EXECUTIVE SESSION:

§72-206 (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public-school student.