Board Meeting Agenda March 8, 2021

KPSD-meeting-agenda

Written by Laura Dallas

March 5, 2021

AGENDA

Monday, March 8, 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: 

6:15 pm Brett Converse, JUB

6:30 pm Sean Hefley, Seven Sisters (via zoom)

6:45 pm Ben McGrann, Ponderay Cottages 

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting 

OLD BUSINESS: 

  1. NPDES Permit, Master Plan & Treatment Options. (ACTION) 

NEW BUSINESS: 

  1. Seven Sisters LLC, close-out of Sewer Main Extension. Resolution 2021-01 (ACTION)
  2. Seven Sisters LLC, request for variance on recoupment for costs of Sewer Main Extension (ACTION)
  3. Ponderay Cottages, LLC Sewer Main Extension Agreement (ACTION)
  4. Ponderay Cottages, LLC request for variance on New User Facility Fees and ADU ERs (ACTION)
  5. Fontaine Drive Apartments, two buildings, application adjustment (ACTION)
  6. Acknowledgement of Assignment of Sewer Capacity, Cox Partnership to Tricore Investments (Mort Construction), 40 capacities paid in full 3/2/21, Retreat at Whiskey Jack, Whiskey Jack Phase VII (ACTION)
  7. Bonner County Tax Assessor, tax bill

APPLICATIONS and UPDATES: (ACTION) 

  1. Single-Family Residential Connection Request, 212 Jasper Loop, Mort Construction
  2. Single-Family Residential Connection Request, 228 Jasper Loop, Mort Construction
  3. Single-Family Residential Connection Request, 242 Jasper Loop, Mort Construction
  4. Single-Family Residential Connection Request, 220 Jasper Loop, Mort Construction
  5. Single-Family Residential Connection Request, 206 Jasper Loop, Mort Construction
  6. Single-Family Residential Connection Request, 236 Jasper Loop, Mort Construction
  7. Single-Family Residential Connection Request, 250 Jasper Loop, Mort Construction
  8. Single-Family Residential Connection Request, 256 Jasper Loop, Mort Construction
  9. Single-Family Residential Connection Request, 264 Jasper Loop, Mort Construction
  10. Single-Family Residential Connection Request, 225 Jasper Loop, Scott Toldness
  11. Single-Family Residential Connection Request, 233 Jasper Loop, Scott Toldness
  12. Commercial-Industrial Connection Request, 4772577 Hwy 95 N, The Farmhouse
  13. Commercial-Industrial Connection Request, 31497 Hwy 200 E., Unit B, Compass Mechanical

 

EXECUTIVE SESSION §72-206 (b) To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public-school student. 

Posted 3/5/21

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