AGENDA

MONDAY, September 11, 2023

Kootenai-Ponderay Sewer District

Board Meeting

BOARD MEETING 6:00 PM

REVIEW: MINUTES, FINANCIAL STATEMENT AND MAINTENANCE REPORT
REVIEW AND AUTHORIZE BILLS FOR PAYMENT 

INDIVIDUALS TO ADDRESS THE BOARD:

1. 6:15 p.m. – Brett Converse, JUB
2. 6:45 p.m. – Mark Haymond, 95 Express Carwash
   Thomas Burford, Board Counsel for Executive Session

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting

OLD BUSINESS:

1. NPDES Permit, Lake Study, Bond, Grant, Loans (ACTION)
2. Providence Road Development. Determination of a deadline for offer extended by Board. (ACTION)

NEW BUSINESS:

1. Mark Haymond of 95 Express Carwash regarding additional New User Facility Fees. (ACTION)
2. Resolution 05_2023 Accept revised Private RV Dump Agreement Form. (ACTION)
3. District donation to Ponderay Days. The city of Ponderay held the event on September 9th. (ACTION)

APPLICATIONS and UPDATES: (ACTION)

1. Residential Sewer Service Connection Request, 193 Ponder Point Lane, Ms. Carter Payne
2. Residential Sewer Service Connection Request, 744 Ponder Point Drive, Michael & Susanne Eisentat
3. Commercial-Industrial Additional ER purchase, 477285 Hwy 95 N, 95 Express Carwash

Approved by Tanner and Recorded:  (Lateral Requirements have been met)

Rescinding of Memorandum of Agreement, 111 Humbird Street, Michael & Rocio Braysher
Rescinding of Memorandum of Agreement, 86 Upper Humbird Drive, Bryan & Sarah Southerland

EXECUTIVE SESSION:

• 72-206 (f): To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement.
• 72-206 (b) To consider the evaluation, dismissal, or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member individual agent, or public-school student.