Board Meeting Agenda November 14, 2022

KPSD-meeting-agenda

Written by Laura Dallas

November 9, 2022

AGENDA

Monday, November 14, 2022

Kootenai-Ponderay Sewer District

BOARD MEETING and EXECUTIVE SESSION

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      Grant Nixon-Ponderay Car Wash
  • 6:45 pm      Brian Werst, Legal Council for Executive Session

 ADDITIONS TO AGENDA: Less than 48 hours prior to meeting

OLD BUSINESS:

  1. Brett Converse, JUB regarding NPDES Permit, Grant options, Lake Study (ACTION)
  2. Idaho DEQ progress report and data summary of Water Quality Assessment Study by KPSD. Letter from DEQ dated October 14, 2022 (ACTION)
  3. The Cottages Homeowners Association updates. HOA easement agreement. (ACTION)
  4. Ponderay Car Wash -Agreement to Pay NUFFs, Grant Nixon (ACTION)
  5. Re-assessment of water usage for Pedeferri property at 30340 HWY 200. Tenant Magpie Market. (ACTION)
  6. KPSD Wastewater Rate & New User Facility Fee Study Final Report October 2022 (ACTION)
  7. Current Proposed Agency Review Requests (ACTION)

 

NEW BUSINESS:

  1. Meadowbrook Sewer Extension Application and Agreement, Big Creek Land Company, Subdivision between Starr Lane and McNearney for 63 residential lots (ACTION)
  2. Assignment of Sewer Capacities/Hookups Robinson & Mumey, 800 Kootenai Cutoff, for recording (ACTION)
  3. Leak Adjustment for 1000 Kootenai Cutoff Road, Arrow Construction Supplies (ACTION)

 

APPLICATIONS and UPDATES: (ACTION) 

  1. Single-Family Residence Sewer Service Connection, 477 Ponder Point Drive, Idagon Homes
  2. Single-Family Residence Sewer Service Connection, 302 Humbird Street, Kootenai, Greg & Priscilla Shults
  3. Commercial-Industrial Sewer Service Connection, 30640 Hwy 200, Chainbreaker Collective Church
  4. Commercial-Industrial Sewer Service Connection, 50 Carnelian Avenue, 8-unit apartment, Idagon Homes

FYI: Tanner approved:

Memorandum of Agreement for lateral replacement, 287 Birch Avenue, recorded 10/19/22

Going into Session at approximately 6:45 pm

EXECUTIVE SESSION: §72-206(1) (c): To acquire an interest in real property not owned by a public agency.

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