May 2020 Board Meeting

PLEASE CONTACT THE OFFICE AT LEAST ONE WEEK PRIOR TO ANY MEETING IF YOU WISH TO BE PLACED ON AN AGENDA TO ADDRESS THE BOARD.

Any person needing special accommodations to participate in the above-noticed meetings should contact the Sewer District Office seven days prior to the meeting.

AGENDA

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 Brett Converse, JUB

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

OLD BUSINESS:

1. NPDES Permit & Master Plan: Workshop for June Open House – Brett (ACTION)
2. Rules and Regulations (ACTION)
3. District modified hours due to the coronavirus (ACTION)

NEW BUSINESS:

1. Resolution 05-2020 to Destroy Computers (ACTION)
2. Ratification of Action Items from April 20^th Board Meeting (See April Board Minutes) (ACTION)
3. New Financial Software-Utility Billing

APPLICATIONS and UPDATES: (ACTION)

1. Single-Family Residential Connection Request, 136 Crooked Ear Drive, Peterson Construction
2. Single-Family Residential Connection Request, 182 Crooked Ear Drive, Peterson Construction
3. Single-Family Residential Connection Request, 109 Sprague Street, Bartolucci Trust
4. Single-Family Residential Connection Request, 204 Humbird Street, Leroy Bouse
5. Single-Family Residential Connection Request, “0” Sixth Street, Lawson Tate
6. Single-Family Residential Connection Request, “0” Ponder Point Lane, Nathan Rodland
7. Single-Family Residential Connection Request, NNA Sixth Street, Lawson Tate
8. Commercial-Industrial Connection Request, 476844 Hwy 95N, P1FCU, Credit Union 

EXECUTIVE SESSION §72-206 (d)  To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code. 

Due to the requirements of the State Phase 1 opening, the meeting is closed to physical public attendance except for those scheduled to address the Board. Anyone wishing to attend the meeting thru the Zoom application may use the link below.