AGENDA

Monday, July 11, 2022

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 p.m. – Brett Converse, JUB
• 6:30 p.m. – Marla & Grant Nixon, Ponderay Carwash
• 6:45 p.m. – Joe Pedeferrie, Request for Adjustment

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting

OLD BUSINESS:

1. Brett Converse, JUB regarding NPDES Permit, Grant options, Lake Study, Fee Study (ACTION)
2. Review of New User Facility Fee rate and structure for publication (ACTION)
3. Final Disbursement of Grant Monies review
4. The Cottages Homeowners Association updates (ACTION)

NEW BUSINESS:

1. Marla & Grant Nixon, Ponderay Carwash total ER usage (ACTION)
2. Joe Pedeferri, 30410 Highway 200, Request Adjustment (ACTION)
3. GVD property at HWY 95 and Piehl Road, new multi-use units (ACTION)
4. Sanctum Ventures Partnership, return of Sewer Main Extension deposit, Extension was not completed (ACTION)

APPLICATIONS and UPDATES: (ACTION)

1. 1. Single-Family Residence Sewer Service Request 10 Crooked Ear Drive, Jeff Kapsner
   2. Commercial-Industrial Sewer Service Request, 30340 HWY 200, Magpie Market, LLC

Tanner approved:

• Memorandum of Agreement for lateral repairs, 31497 Highway 200
• Memorandum of Agreement for lateral repairs, 37 Whiskey Jack Road
• Rescinding of Memorandum of Agreement for lateral repairs, 176 Jeffery Drive, repairs completed
• Rescinding of Memorandum of Agreement for lateral repairs, 244 Jeffery Drive, repairs completed