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:
- Brett Converse, JUB regarding NPDES Permit, Grant options, Lake Study (ACTION)
- Idaho DEQ progress report and data summary of Water Quality Assessment Study by KPSD. Letter from DEQ dated October 14, 2022 (ACTION)
- The Cottages Homeowners Association updates. HOA easement agreement. (ACTION)
- Ponderay Car Wash -Agreement to Pay NUFFs, Grant Nixon (ACTION)
- Re-assessment of water usage for Pedeferri property at 30340 HWY 200. Tenant Magpie Market. (ACTION)
- KPSD Wastewater Rate & New User Facility Fee Study Final Report October 2022 (ACTION)
- Current Proposed Agency Review Requests (ACTION)
NEW BUSINESS:
- Meadowbrook Sewer Extension Application and Agreement, Big Creek Land Company, Subdivision between Starr Lane and McNearney for 63 residential lots (ACTION)
- Assignment of Sewer Capacities/Hookups Robinson & Mumey, 800 Kootenai Cutoff, for recording (ACTION)
- Leak Adjustment for 1000 Kootenai Cutoff Road, Arrow Construction Supplies (ACTION)
APPLICATIONS and UPDATES: (ACTION)
- Single-Family Residence Sewer Service Connection, 477 Ponder Point Drive, Idagon Homes
- Single-Family Residence Sewer Service Connection, 302 Humbird Street, Kootenai, Greg & Priscilla Shults
- Commercial-Industrial Sewer Service Connection, 30640 Hwy 200, Chainbreaker Collective Church
- 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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