AGENDA

Monday, March 14, 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 pm Brett Converse, JUB
• 6:30 pm Sean Barnes, Eastmark Capital Group
• 6:45 pm Chad Oakland, Fontaine Park, LLC 

ADDITIONS TO AGENDA: Less than 48 hours prior to the meeting

 A representative for Mike White Ford would like to be added to tonight’s agenda to address the Board regarding an easement for their property. (ACTION) 

OLD BUSINESS:

1. Brett Converse, JUB regarding NPDES Permit, Grant options, Lake Study, Fee Study (ACTION)
2. Update regarding the close of escrow on the surplus property per prior agreement (ACTION)
3. Water usage update for the proposed 95 Express Carwash (ACTION) 

NEW BUSINESS:

1. Brett Converse, discuss high-density housing within the District (ACTION)
2. Eastmark Capital Group, Sean Barnes, regarding the purchase of New User Facility Fees for Apartment Complex on Triangle Drive (ACTION)
3. Chad Oakland, Fontaine Park, LLC, regarding the purchase of New User Facility Fees for Apartment Complex on Fontaine Drive (ACTION)
4. Dissemination of information regarding possible future changes within the District in relation to the NPDES Permit (ACTION)
5. Lots owned by the City of Ponderay without capacity (ACTION)

APPLICATIONS and UPDATES: (ACTION) 

1. Single-Family Residence (ADU) Sewer Service Connection Request, 180 Dustarr, Ponderay Cottages