AGENDA

Monday, September 13, 2021

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:

• 6:15 pm           Brett Converse, JUB
• 6:30 pm           Brett Cummings. Scott McGhee, Dick Villelli
• 6:45 pm           Brian Werst, District Legal Counsel

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting

Additional item to the Executive Session – Personnel Evaluation

OLD BUSINESS:

1. Brett Converse, JUB: NPDES Permit, Master Plan, Rate Study & Treatment Options. (ACTION)
2. Signatures for the previously approved budgets (from August Public Hearing) (ACTION)

 

NEW BUSINESS:

1. Review of plans/development for McGhee Golf and RV Resort-Brett Cummings, Scott McGhee, Dick Villelli (ACTION)
2. Rescinding of recorded restrictions that have now been satisfied. Listed under Applications. (ACTION)
3. Policy changes for ICRMP (ACTION)
4. Determination of foregone amount for District Levy (ACTION)

 

APPLICATIONS and UPDATES: (ACTION)

1. Single-family Sewer Service Request, 41 Crooked Ear Drive, BF Builders
2. Single-family Sewer Service Request, 303 Jasper Loop, Idagon
3. Single-family Sewer Service Request, 311 Jasper Loop, Idagon
4. Single-family Sewer Service Request, 319 Jasper Loop, Idagon
5. Order Release and Rescinding Requirement or Agreement for:

• 305 Main Street                         300 E. 1^st Street
• 429 Ponder Point                      112 Lutzke Drive        125 Tibbetts

 

EXECUTIVE SESSION – ACTION ITEMS

§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 or individual agent, or public-school student.