AGENDA

Monday, September 24, 2025

Kootenai-Ponderay Sewer District

Board Meeting

BOARD MEETING 6:00 PM

REVIEW AND APPROVE: MINUTES, FINANCIAL STATEMENT, AND MAINTENANCE REPORT

REVIEW AND AUTHORIZE BILLS FOR PAYMENT 

INDIVIDUALS TO ADDRESS THE BOARD:

• 6:15 pm – Brett Converse – JUB Engineering (Zoom link)
• 6:30 pm – Golf Course- Richard Villelli, Mikey Villelli, Dick Villelli, Scott McNee (Zoom link)
• 7:00 pm – Collin & Sanna Franck – Owner 404 Helena

OLD BUSINESS: (Public comments may be allowed at the discretion of the Chairman.)

1. Plant upgrades – Update (ACTION)
2. Golf Course Updates – Will -Serve Response Request (ACTION)
3. Arrow Construction Leak adjustment request (ACTION)
4. Resolution to reserve this year’s Foregone (ACTION)
5. 865 Hawthorne – Lot consolidation (ACTION)

 

NEW BUSINESS: (Public comments may be allowed at the discretion of the Chairman.)

1. Planning responses (ACTION)
2. 404 Helena Non-compliance & Lot un-consolidation (ACTION)
3. Updated RV Dump Site Agreement Thompson (ACTION)

 

BOARD UPDATES AND ANNOUNCEMENTS (Non-Agenda Updates)

This section of the agenda is for the Board and Staff to be advised of upcoming calendar events, meetings, or updates to results from earlier workshops or meetings.

1. End of Fiscal Year, September 30.
2. Rate Increase – October 1, 2025
   1. Rate Increase Postcards will be mailed out.
3. Next Board meeting is TUESDAY, October 14 (due to Columbus Day on Oct. 13)
4. Heater Fixed

 

Executive Session: Idaho Code 74-206, subsection 1-b

APPLICATIONS and UPDATES: (ACTION) 

1. Commercial industrial application: Jitterz, 101 Boise Street
2. Building Permit: The cottages 8 LLC (Wallis)
3. Rescinded Orders-completed MOA: 659 Whisky Jack Road
4. Rescinded Orders-completed MOA: 1115 Triangle Drive, Ponderay
5. Rescinded Orders-completed MOA: 122 Brittany Loop, Kootenai