Board Meeting Agenda February 15, 2022

KPSD-meeting-agenda

Written by Laura Dallas

February 11, 2022

AGENDA

Tuesday, February 15, 2022

Kootenai-Ponderay Sewer District

BOARD MEETING & EXECUTIVE SESSION

BOARD MEETING 6:00 PM

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

INDIVIDUALS TO ADDRESS THE BOARD:

  • 6:30 pm  – Lew Patrick, Lew’s Ponderay Industrial Park (via zoom) 
  • 6:45 pm – Brian Werst, District Legal Counsel (via zoom)

ADDITIONS TO AGENDA: Less than 48 hours prior to the meeting

OLD BUSINESS:

  1.  NPDES Permit (ACTION)
  2. The Surplus of Land owned by KPSD (ACTION)

 

NEW BUSINESS:

  1.  Lew Patrick, the approval of transfer of capacity and hook-up and the purchase of additional capacity only for Lew’s Ponderay Industrial Park (ACTION) 
  2. Resolution 03_2022 For the Sale of Surplus Land (ACTION) 
  3. Resolution 04_2022 To Destroy 811 Locate records with a date of December 2018 or older (ACTION) 
  4. Review possible changes to personnel policy (ACTION) 

 

APPLICATIONS and UPDATES: (ACTION) 

  1.  Single-Family Residence Sewer Service Connection Request 407 W. 3rd Avenue, Kootenai – Robbe Redford 
  2. Commercial-Industrial Sewer Service Connection Request 476930 Hwy 95, Sandpoint, Tenant Mallory Paint 

 

EXECUTIVE SESSION- ACTION ITEMS

 §72-206 (f):  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.

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