AGENDA

Monday, May 12, 2025

Kootenai-Ponderay Sewer District

Board Meeting

BOARD MEETING 6:00 PM

REVIEW AND APPROVE: MINUTES, FINANCIAL STATEMENT AND MAINTENANCE REPORT

REVIEW AND AUTHORIZE BILLS FOR PAYMENT 

INDIVIDUALS TO ADDRESS THE BOARD:

• 6:15 pm – Brett Converse – JUB Engineering
• 6:30 pm – Richard Villelli – Golf Course
• 6:45 pm – John Gochenour – JSG Properties
• 7:00 pm – Robert and Valerie Dressel 

 

OLD BUSINESS: (Public comments may be allowed at the discretion of the Chairman.)

1. Plant upgrades – Update (ACTION)
2. Golf Course – Update (ACTION)
3. 571 N Triangle Drive and 513 Cedar Avenue, request to transfer Hookup – (ACTION)

 

NEW BUSINESS: (Public comments may be allowed at the discretion of the Chairman.)

1. Oath of Office for Seat No. 3 – Eric Paull – (ACTION)
2. Oath of Office for Seat No. 2 – Daniel Hanson – (ACTION)
3. 311 Spokane Street, ADU, Question on start of full charges. – (ACTION)
4. 171 Whiskey Jack Circle, Shop Mudroom Request – (ACTION)
5. Audit Engagement Letter, DeCoria & Company PC– (ACTION)
6. BMS Pay Portal Proposal – (ACTION)
7. Blue Cross Annual Proxy – (ACTION)
8. Current Planning Responses/ Will-serves – (ACTION)

 

BOARD UPDATES AND ANNOUNCEMENTS (Non-Agenda Updates)

This section of the agenda is for the Board and Staff to be advised of upcoming calendar events, meetings, or updates to results from earlier workshops or meetings.

APPLICATIONS and UPDATES: (ACTION) 

1. Single-Family Residence Sewer Service Connection Request, 171 Whiskey Jack Circle, Mort Construction
2. Shop Mudroom Application, 171 Whiskey Jack Circle, Mort Construction
3. Single-Family Residence Sewer Service Connection Request, 159 Backtrack Road, Taku Construction
4. Single-Family Residence Sewer Service Connection Request, 87 Backtrack Road, Taku Construction
5. Single-Family Residence Sewer Service Connection Request, 230 Ash Street, Tim Stevens
6. Commercial–Industrial Service Connection Request, New Tenant, 31466 Hwy 200, Fox’s Autobody
7. Commercial-Industrial Service Connection Request, Duplex, 513 Cedar Street, JSG Properties
8. Single-Family Residence Sewer Service Connection Request, 105 Sprague Street-105 Sprague LLC

 

EXECUTIVE SESSION §72-206 (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.