Board Meeting Agenda October 11, 2022

KPSD-meeting-agenda

Written by Laura Dallas

October 7, 2022

AGENDA

Monday, October 11, 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 

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. The Cottages Homeowners Association updates (ACTION)
  3. Ponderay Car Wash -Agreement to Pay NUFFs, Grant Nixon (ACTION)
  4. Current Proposed Agency Review Requests (ACTION)

NEW BUSINESS:

  1. Bonner Mall Sewer Main Extension Application and Agreement (ACTION)
  2. Assignment of Sewer Capacities/Hookups Bouse/McClure,-Ponderay (ACTION)
  3. Resolution 11-2022, Authorization to Destroy Temporary Records (ACTION)
  4. Hardship Application Reviews-(ACTION)
  5. ICRMP Nomination Form-(ACTION)

APPLICATIONS and UPDATES: (ACTION) .

  1. Commercial-Industrial Sanitary Sewer Service Connection, 282 Piehl Road, Ponderay,-24-unit Multi-Family apartment complex, Property owner GVD.
  2. Commercial-Industrial Sanitary Sewer Service Connection, 101 Boise Street, Drive-thru Coffee Hut, Property owner Nancy Hastings.
  3. Commercial-Industrial Sanitary Sewer Service Connection, 477181 Hwy 95, Suite B, By Design Chiropractic, Property Owner, GVD.

FYI: Tanner approved:

Rescinding Memorandum of Agreement for lateral repairs, 1200 Kootenai Cutoff, recorded 10/4/22

Rescinding Memorandum of Agreement for lateral repairs, 302 Humbird Street, to be recorded 10/11/22

Memorandum of Agreement for lateral replacement, 279 Birch Avenue, recorded 10/4/22

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