AGENDA

Monday, July 12, 2021

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, District Legal Counsel
6:15 pm           Brett Converse, JUB
6:30 pm           Ben McGann, Ponderay Cottages
6:45 pm           Mark Haymond, Haymond Brothers Construction

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting

 OLD BUSINESS:

1. Brett Converse, JUB: NPDES Permit, Master Plan, Rate Study & Treatment Options. Approval of Rate and Fee study contract. (ACTION)
2. Ben McGann, Ponderay Cottages, Review of Policy regarding Additional Dwelling Units – New User Facility Fee. (ACTION)
3. Seven Sisters Development regarding capacity assignments, variance for refund and repurchase of hook-ups, and recoupment variance for Sewer Main Extension costs. (ACTION)
4. Review upcoming Budget Workshop & reminder

NEW BUSINESS:

1. Ponderay Days participation by KPSD (ACTION)
2. Mark Haymond: 95 Express Car Wash purchasing of capacities (ACTION)
3. (Add new form) Private RV Dumping Site Agreement by Resolution 2021-03 (ACTION)

APPLICATIONS and UPDATES: (ACTION)

1. Single-Family Residence Sewer Service Request, NNA 4^th Avenue, Bl 22, Lot 23 Twin W Properties
2. Single-Family Residence Sewer Service Request, NNA 4^th Avenue, Bl 22, Lot 24 Twin W Properties
3. Single-Family Residence Sewer Service Request, NNA 4^th Avenue, Bl 22, Lot 22 Twin W Properties
4. Single-Family Residence Sewer Service Request, 120 Carnelian Avenue, Tom & Susan Miller
5. Commercial-Industrial Sanitary Sewer Request, 258 McGhee Road, Laneco Marine
6. Commercial-Industrial Sanitary Sewer Request, 80 McNearney Road, KCS Field Service, LLC
7. Commercial-Industrial sanitary Sewer Request, 870 Kootenai Cutoff Road, (Food Truck at Animal Shelter)
   Panhandle Pizza Kitchen

EXECUTIVE SESSION

§72-206 (f):   To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated.  The mere presence of legal counsel at an executive session does not satisfy this requirement.