AGENDA

Monday, May 9, 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 – The Cottages Homeowners Association

• 6:45 pm – Bob Anderson-Leak Adjustment Request

• 7:00 pm – Adam & Chrissy Mitton, 505 Oak Avenue, replat

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

Application & Updates:

1. Single-Family Residence Sewer Service Connection, 102 Sprague Street, Jacob & Samantha Rookey

 

 OLD BUSINESS: 

1. Brett Converse, JUB regarding NPDES Permit, Grant options, Lake Study, Fee Study
   Summary of three-year study from Advanced Eco-Solutions (ACTION)
2. Set a date to review final NUFF/Rate study information with FCS

 

NEW BUSINESS: 

1. The Cottages – Homeowners Association regarding the timeline and placement of the offshore line.
2. Anderson’s Leak Adjustment request-shop located at 31466 Hwy 200, Ponderay.
3. Mitton Property at 505 & 529 Oak Street -re-plat to 6 (six) individual separate lots. Additional NUFF exception consideration.
4. NNA Helena, Lot Split, Assignment of 2 Capacities: Rivers/Liquid Property Group, LLC. 1 (one) Capacity to each lot.
5. Ponderay Plaza Apartments, Sewer Main Extension Agreement- Schweitzer and Triangle Drive
6. Hardship application revision: owners -vs- tenants

 

APPLICATIONS and UPDATES: (ACTION) 

1. Commercial-Industrial Sanitary Sewer Service Connection, 476534 Hwy 95, Simply Pho
2. Commercial-Industrial Sanitary Sewer Service Connection, 31250 Hwy 200, Automotive Care
3. Commercial-Industrial Sanitary Sewer Service Connection, 55 Emerald Drive, Pickle Ball Court
4. Single-Family Residence Sewer Service Connection, NNA Roundhouse Circle, Gary Parson
5. Update Usage Commercial Residential 6-plex, 301 W. 2^nd Street, Kootenai, Luke Radonich-Additional ER
6. See Additions to Agenda

Approved by Tanner in March:

• Memorandum of Agreement for 230 Ash Street approved by Tanner

• Memorandum of Agreement for 439 Upper Humbird Street-approval by Tanner

• Rescinding of MOA for 1105 Schweitzer Plaza Drive approved by Tanner

Posted