BOARD MEETING was called to order at 6:00 p.m. by Board Chairman Jim Osman.  Other Board members present were Eric Paull, Bob Thurston, Larry Ellis and Cliff Sires. Employees present were Tanner Weisgram, Colleen Johnson, Eric Hanson, Esteban Torres, Eric Hansen, Cody Evans, and Laura Dallas.

INDIVIDUALS TO ADDRESS THE BOARD:

ADDITIONS TO AGENDA: Less than 48 hours.

1. Add to Agenda the review of ICRMP’s representing agents

Minutes:  Minutes from the August meeting were approved as submitted.
Financial Statements:  Financials were approved as submitted.
Maintenance Report:  Maintenance Report was approved as submitted. During a power outage, operations had to run generators.  District has 2 mobile generators.

OLD BUSINESS:

1. NPDES Permit Update: Dye testing is being performed over by the Cottages.  Receiving positive results. There will be a 1:30 pm meeting this Thursday with City of Sandpoint to review regionalization.
2. 63 Red Clover Drive; There has been no response from the property owners’ legal counsel. Board will table until District hears something back.  Eric moved to table discussion; Bob seconded.  All in favor.
3. Update: Quitclaim regarding KPSD name update for one parcel – Colleen working with legal counsel, Brian on getting the paperwork completed.
4. Post Cards going out to patrons the week of September 14 notifying of Rate Increase effective October 1, 2020.

NEW BUSINESS:

1. Bob moved to add a review of ICRMP’s representing agents to the agenda. Larry seconded the motion, All in favor.  Bob motioned to not select an agent but go through ICRMP directly.  Eric seconded the motion.  All in favor.
2. Motion by Bob to not read in meeting the resolution 10_2020 to sell surplus maintenance vehicle with a plow attachment. Seconded by Larry. Motion to accept resolution by Eric; Seconded by Bob.

Roll Call:  Eric – Yes; Bob – Yes; Jim – Yes; Larry – Yes; Cliff – Yes

3. Motion by Eric to not read in meeting the resolution 11_2020 to reserve a foregone amount. Seconded by Bob.   Motion to accept resolution by Eric; Seconded by Larry.

Roll Call:  Eric – Yes; Bob – Yes; Jim – Yes; Larry – Yes; Cliff – Yes 

APPLICATIONS and UPDATES: (ACTION) – ALL APPROVED

1. Single-Family Residence Connection Request, 149 Upper Humbird, Stuart & Marlene Reid
2. Single-Family Residence Connection Request, 209 Brittany Loop, Kara Aexel
3. Single-Family Residence Connection Request, 105 Secret Cove, Richard Tindall
4. Commercial-Industrial Usage Update, 1005 Triangle Drive, Kelly Spielman,

Motion to adjourn meeting by Larry and seconded by Cliff.  All in favor.

Meeting adjourned at 6:30 p.m.

Signed: Laura Dallas, Clerk