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
- The Cottages – Homeowners Association regarding the timeline and placement of the offshore line.
OLD BUSINESS:
- Brett Converse, JUB regarding NPDES Permit, Grant options, Lake Study, Fee Study (ACTION)
- Review of New User Facility Fee rate and structure (ACTION)
- Assignment of Capacities for 53 and 55 Emerald Industrial Park Drive, P & D Development (ACTION)
NEW BUSINESS:
- Disbursement of final Grant funds (ACTION)
APPLICATIONS and UPDATES: (ACTION)
- Single-Family Residence Sewer Service Request (ADU), 245 Carnelian Avenue, Matthew King
- Commercial-Industrial Sewer Service Request, Ponderay Plaza Apartments, EH1, LLC
- Single-Family Residence Sewer Service Request, 108 Dustarr Lane, Tarek Saab
- Single-Family Residence Sewer Service Request, 116 Dustarr Lane, Tarek Saab
- Single-Family Residence Sewer Service Request, 124 Dustarr Lane, Tarek Saab
- Single-Family Residence Sewer Service Request, 130 Dustarr Lane, Tarek Saab
- Single-Family Residence Sewer Service Request, (Shop), NNA Ponder Point Lane, Nathan Rodland
- Single-Family Residence Sewer Service Request, (House), NNA Ponder Point Lane, Nathan Rodland
- Single-Family Residence Sewer Service Request, 401 Helena Street, Joanna Roop
- Single-Family Residence Sewer Service Request, 403 Helena Street, Joanna Roop
- 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.
0 Comments