Board Meeting Agenda November 8, 2021

KPSD-meeting-agenda

Written by Laura Dallas

November 4, 2021

AGENDA

Monday, November 8, 2021

Kootenai-Ponderay Sewer District

BOARD MEETING

BOARD MEETING 6:00 PM  REVIEW: MINUTES, FINANCIAL STATEMENT AND MAINTENANCE REPORT (September and October)  REVIEW AND AUTHORIZE BILLS FOR PAYMENT  INDIVIDUALS TO ADDRESS THE BOARD: 

  • 6:15 pm Jim Cullison, 396 7th Street 
  • 6:30 pm Brett Converse, JUB and Angie Sanchez, FCS 

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

  1. Brett Converse, JUB: NPDES Permit, Golf Course, touring mechanical treatment facilities in CA. (ACTION)
  2. Angie Sanchez, FCS Group, Rate Study Update (ACTION)
  3. Acknowledgment of Assignment of Sewer Hookup and Capacity for Ponderay Cottages (ACTION)

NEW BUSINESS: 

  1. James Cullison, property owner of 396 7th Street, rate change (ACTION)
  2. District Holiday Potluck date (ACTION)
  3. Resolution 2021-03 Acceptance of Sewer Main Extension, P1FCU (ACTION)
  4. Resolution 2021-04 Destruction of Old Office Printers (ACTION)
  5. Information Only – Class Action Settlement, Utility Companies vs Kimberly Clark

 

APPLICATIONS and UPDATES: (ACTION) Items 1 – 12 carried over from Cancelled October Meeting 

  1. Single-family Sewer Service Request, 128 Carnelian Avenue, Retreat Construction, McCall Miller
  2. Single-family Sewer Service Request, 134 Carnelian Avenue, Retreat Construction, McCall Miller
  3. Single-family Sewer Service Request, 140 Carnelian Avenue, Retreat Construction, McCall Miller
  4. Single-family Sewer Service Request, 156 Carnelian Avenue, Retreat Construction, McCall Miller
  5. Single-family Sewer Service Request, 162 Carnelian Avenue, Retreat Construction, McCall Miller
  6. Single-family Sewer Service Request, 148 Carnelian Avenue, Retreat Construction, McCall Miller
  7. Single-family Sewer Service Request, 186 Dustarr Lane, Ponderay Cottages, Idagon Homes
  8. Single-family Sewer Service Request, 180 Dustarr Lane, Ponderay Cottages, Idagon Homes
  9. Single-family Sewer Service Request, 172 Dustarr Lane, Ponderay Cottages, Idagon Homes
  10. Commercial Industrial Sewer Service Request, 100 Vermeer Drive, J & K Properties
  11. Single-family Sewer Service Request, 213 Ponder Point Drive, Gary Parsons
  12. Single-family Sewer Service Request, 340 Carnelian Avenue, Back 40 Construction, LLC
  13. Commercial-Industrial Sanitary Sewer Service Connection Request, 300 E. 1st Ave., JM Payne Inc. (tenant)
  14. Commercial-Industrial Sanitary Sewer Service Connection Request, HWY 200, 7B Small Engine Repair
  15. Commercial-Industrial Sanitary Sewer Service Connection Request, 223 Brittany Loop – Duplex, Jason & Ann Gold

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