AGENDA

MONDAY, November 13, 2023

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:

1. 6:15 p.m. – Brett Converse, JUB
2. 6:30 p.m. – KayLeigh Miller, Planning Director/Project Manager, City of Ponderay

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting

OLD BUSINESS:

1. NPDES Permit, Lake Study, Bond, Grant, Loans (ACTION)
2. Current Proposed Agency Review Requests (ACTION)
3. NUFF Promissory Note for The Laundromat – current update (ACTION)

NEW BUSINESS:

1. KayLeigh Miller, City of Ponderay regarding the Sewer Main Extension for the City’s Lakefront Park (ACTION)
2. Resolution 08-2023, Authorizing Resolution for Grants and Loans (ACTION)
3. Policy regarding public comments during meetings (ACTION)
4. NUFF final payments. Policy regarding final payments when multiple NUFFs are being purchased. (ACTION)
5. Policy regarding COVID sick pay. (ACTION)

APPLICATIONS and UPDATES: (ACTION)

1. Commercial-Industrial Sanitary Sewer Service Connection Request, 179 Colville Lane, Suite B, Tenant Mountain View Company (Construction Contractor) (ACTION)
2. Commercial-Industrial Sanitary Sewer Service Connection Request, NNA Bonner Mall Way, RPPT, (ACTION)
3. Commercial-Industrial Sanitary Sewer Service Connection Request, MBDP Properties, LLC, 95 Express Carwash (ACTION)