Board Meeting Agenda June 13, 2022

KPSD-meeting-agenda

Written by Laura Dallas

June 10, 2022

AGENDA

Monday, June 13, 2022

Kootenai-Ponderay Sewer District

BOARD MEETING & EXECUTIVE SESSION

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

  1.  The Cottages – Homeowners Association regarding the timeline and placement of the offshore line. 

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 (ACTION)
  3. Assignment of Capacities for 53 and 55 Emerald Industrial Park Drive, P & D Development (ACTION)

NEW BUSINESS:

  1. Disbursement of final Grant funds (ACTION)

APPLICATIONS and UPDATES: (ACTION)

  1. Single-Family Residence Sewer Service Request (ADU), 245 Carnelian Avenue, Matthew King
  2. Commercial-Industrial Sewer Service Request, Ponderay Plaza Apartments, EH1, LLC
  3. Single-Family Residence Sewer Service Request, 108 Dustarr Lane, Tarek Saab
  4. Single-Family Residence Sewer Service Request, 116 Dustarr Lane, Tarek Saab
  5. Single-Family Residence Sewer Service Request, 124 Dustarr Lane, Tarek Saab
  6. Single-Family Residence Sewer Service Request, 130 Dustarr Lane, Tarek Saab
  7. Single-Family Residence Sewer Service Request, (Shop), NNA Ponder Point Lane, Nathan Rodland
  8. Single-Family Residence Sewer Service Request, (House), NNA Ponder Point Lane, Nathan Rodland
  9. Single-Family Residence Sewer Service Request, 401 Helena Street, Joanna Roop
  10. Single-Family Residence Sewer Service Request, 403 Helena Street, Joanna Roop
  11. Commercial-Industrial Sewer Service Request, 30340 HWY 200, Magpie Market, LLC

EXECUTIVE SESSION 74-206

(a) To consider hiring a public officer, employee, staff member, or individual agent, wherein the respective qualities of individuals are to be evaluated in order to fill a particular vacancy or need. This paragraph does not apply to filling a vacancy in an elective office or deliberations about staffing needs in general.

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