AGENDA

Monday, November 10, 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

 

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

1. Plant upgrades – Update (ACTION)
2. Golf Course Updates – Will -Serve Response Request (ACTION)
3. Energy Electric – Past years invoicing & billing agreement (ACTION)

 

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

1. Planning responses (ACTION)
2. Assignment of Capacity and Hookup Lot 1 Carter’s Cove –Payne (ACTION)
3. DEQ Reuse Draft permit review (ACTION)
4. Roof Damage – ICRMP (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.

1. Next Board meeting is Monday, December 8, 2025 (will include an Executive session)
2. Office Closed November 11 – Veterans Day
3. Office closed November 27 & 28 – Thanksgiving
4. Audit first week of December
5. District Christmas Party December 18, 2025

 

APPLICATIONS and UPDATES: (ACTION) 

1. Shop Mudroom Restriction: 109 Aultstarr Lane –Kirk
2. Single – Family Residence Connection Request – Ponderay Blk 25 Lot 17 (Panhandle Investments)
3. Single – Family Residence Connection Request – Ponderay Blk 25 Lot 18 (Panhandle Investments)
4. Single – Family Residence Connection Request – Ponderay Blk 25 Lot 19 (Panhandle Investments)
5. Single – Family Residence Connection Request – Ponderay Blk 25 Lot 20 (Panhandle Investments)
6. Agreement for Repair – MOA- 404 Helena St – Franck (signed by Tanner)