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:
- Brett Converse, JUB: NPDES Permit, Golf Course, touring mechanical treatment facilities in CA. (ACTION)
- Angie Sanchez, FCS Group, Rate Study Update (ACTION)
- Acknowledgment of Assignment of Sewer Hookup and Capacity for Ponderay Cottages (ACTION)
NEW BUSINESS:
- James Cullison, property owner of 396 7th Street, rate change (ACTION)
- District Holiday Potluck date (ACTION)
- Resolution 2021-03 Acceptance of Sewer Main Extension, P1FCU (ACTION)
- Resolution 2021-04 Destruction of Old Office Printers (ACTION)
- Information Only – Class Action Settlement, Utility Companies vs Kimberly Clark
APPLICATIONS and UPDATES: (ACTION) Items 1 – 12 carried over from Cancelled October Meeting
- Single-family Sewer Service Request, 128 Carnelian Avenue, Retreat Construction, McCall Miller
- Single-family Sewer Service Request, 134 Carnelian Avenue, Retreat Construction, McCall Miller
- Single-family Sewer Service Request, 140 Carnelian Avenue, Retreat Construction, McCall Miller
- Single-family Sewer Service Request, 156 Carnelian Avenue, Retreat Construction, McCall Miller
- Single-family Sewer Service Request, 162 Carnelian Avenue, Retreat Construction, McCall Miller
- Single-family Sewer Service Request, 148 Carnelian Avenue, Retreat Construction, McCall Miller
- Single-family Sewer Service Request, 186 Dustarr Lane, Ponderay Cottages, Idagon Homes
- Single-family Sewer Service Request, 180 Dustarr Lane, Ponderay Cottages, Idagon Homes
- Single-family Sewer Service Request, 172 Dustarr Lane, Ponderay Cottages, Idagon Homes
- Commercial Industrial Sewer Service Request, 100 Vermeer Drive, J & K Properties
- Single-family Sewer Service Request, 213 Ponder Point Drive, Gary Parsons
- Single-family Sewer Service Request, 340 Carnelian Avenue, Back 40 Construction, LLC
- Commercial-Industrial Sanitary Sewer Service Connection Request, 300 E. 1st Ave., JM Payne Inc. (tenant)
- Commercial-Industrial Sanitary Sewer Service Connection Request, HWY 200, 7B Small Engine Repair
- Commercial-Industrial Sanitary Sewer Service Connection Request, 223 Brittany Loop – Duplex, Jason & Ann Gold
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