AGENDA

Tuesday, October 13, 2020

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 Engineering

ADDITIONS TO AGENDA: Less than 48 hours prior to meeting 1.

OLD BUSINESS:

1. NPDES Permit, Master Plan & Treatment Options. (ACTION)
2. Acknowledgment of Assignment of Sewer Capacity, Whiskey Jack Phase VI – The Cove (ACTION)
3. Update on the SME for The Retreat at Bay Trail, 78 Capacities being paid 10/12/20
4. Update: Quitclaim regarding KPSD name update for one parcel
5. Per Resolution 09_2020 as approved at the September meeting, surplus vehicle was sold

NEW BUSINESS:

1. There will be an election in May 2021. Seat #4 – James Osman and Seat #5 – Larry Ellis.

APPLICATIONS and UPDATES: (ACTION)

1. Single-Family Residence Connection Request, 206 Humbird Street, Leroy Bouse
2. Single-Family Residence Connection Request, 211 Brittny Loop, Kara Aexel
3. Commercial-Industrial Sanitary Sewer Service Connection Request, 406 Vermeer Dr., Dryvest Inc

Posted 10/09/2020