AGENDA

MONDAY, May 13, 2024

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, Brian Werst, District Counsel and Tanya Lawless, Kutak Rock LLP
• 6:45 pm – Providence Subdivision, Mike Hammack
• 7:00 pm – Michelle Ward, Pet Hospital
• 7:15 pm – KayLeigh Miller, City of Ponderay

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting

 

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

1. NPDES Permit: Bond, Grant and Loan  (ACTION)
2. Providence Park Subdivision review of phasing and new Sewer Main Extension Requirements (ACTION)
3. City of Ponderay, Field of Dreams, regarding usage reads (ACTION) 

 

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

1. Michelle Ward, 108 Tibbitts Lane, Animal Hospital. Connection of buildings. (ACTION)
2. Reminder of second public meeting being held on May 16^th at 5:30pm regarding the upcoming ballot for May’s election. (ACTION)
3. Resolution 06_2024, Authorization to Destroy Surplus Office Furniture (ACTION)
4. Hardship Application review for approval (ACTION)
5. Current Proposed Agency Review Requests (ACTION)
6. Idaho Department of Labor, new tax rates 

 

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. Commercial-Industrial Sewer Service Connection Request, City of Ponderay, Field of Dreams
2. Commercial-Industrial Sewer Service Connection Request, Sears Industrial Buildings, LLC, 763 Hawthorne, Lot 5
3. Commercial-Industrial Sewer Service Connection Request Update, Byxbee Sports LLC, 205 Vermeer Drive, Suite D
4. Residential Shop-Mudroom Application for signature (approved at April’s Meeting) 594 Whiskey Jack Road, Glenn Kellogg
5. Commercial-Industrial Sanitary Sewer Service Connection Request, Tenant SBA – Brazilian Jujitsu, 321 Tulip Lane, Ponderay Suite 1
6. Commercial-Industrial Sanitary Sewer Service Connection Request, Tenant Picture Frame Shop, 321 Tulip Lane, Ponderay Suite 2
7. Commercial-Industrial Sanitary Sewer Service Connection Request, Tenant Loft 31, 321 Tulip Lane, Ponderay Suite 3