AGENDA

Monday, July 13, 2020

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            Dave Pecha, 63 Red Clover Drive
• 6:30 pm            Brett Converse, JUB
• 7:15 pm            Rick Decker, The Retreat at Bay Trail

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting  OLD BUSINESS:

1. 63 Red Clover Drive, Dave Pecha owner of the property: encroachment on KPSD property (ACTION)
2. NPDES Permit, Master Plan & Treatment Options. Presentation to Board – Brett (ACTION)

NEW BUSINESS:

1. Retreat at Bay Trail Sewer Main Extension Agreement & request to purchase capacities only (ACTION)
2. Close-out of McNearney Mill Sewer Main Extension. Resolution 2020-07 (ACTION)
3. Close-out of Whiskey Jack Phase V Sewer Main Extension. Resolution 2020-08 (ACTION)
4. Purchase of replacement truck for operations and proposed sale of existing truck (ACTION)
5. Cygnus Corporation Industrial Wastewater Discharge Permit (ACTION)
6. Acknowledgment of Assignment of Sewer Hookup and Capacity for 46 Whiskey Jack Road and 110 Van Horn, Lots 1 & 2 of Emily’s Unicorner (ACTION)
7. E-mail regarding sump (sub) pumping & run-off water in Ponder Point – FYI

APPLICATIONS and UPDATES: (ACTION)

1. Commercial – Industrial Connection Update, Frito Lay, 300 Vermeer Drive – Tenant
2. Commercial – Industrial Connection Update, Fry Creek Heating, 1105 Schweitzer Plaza – Tenant   

Posted:  07/10/20