HAYDEN AREA
REGIONAL SEWER BOARD
3:00 P.M.
THURSDAY, April 18, 2013
City of Hayden Council Chambers
8930 N. Government Way
Hayden, Idaho 83835
1.
Additions or Corrections to the Agenda
2.
Consent Calendar
Approval of March 21, 2013 Regular Meeting Minutes
Approval of February 21, 2013 Amended Regular Meeting Minutes
Approval of March General & Construction Financial Reports
Approval of Bills General & Construction, Replacement
3.
ENGINEER’S REPORTS
**NDPES Permit Meeting Report (JUB)
**Design Contract(JUB)
A. J-U-B Engineering
4.
ADMINISTRATIVE REPORTS
**Administrator’s Report
**Chief Operator’s Report
A.
KEN/SHIRLEY
5.
ENTITY REPORTS
A.
CITY OF HAYDEN
B.
HLRWSD
C.
KOOTENAI COUNTY
6.
SEP Fund
A. Ken Windram
7.
Discussion about purchase of City of Hayden Property S. of
Current HARSB Property
A. Ken Windram
8.
Discussion/Approval of Resolution 2013-1, Regarding Resolution
2008-1
A. Ken Windram/
Michael Schmidt/Nancy Stricklin
9. Discussion/Approval
of Annexation Agreement with City of Hayden
A. Ken Windram
10. Approval of Contract for Design Process Engineering
Consultant with Dr. Mark
Laquidara
A. Ken Windram
11. Discussion on Joint Powers Agreement
A. Daniel Green
12. Approval of Group Voter
Designation/Proxy for Blue Cross of Idaho
A. Ken Windram
1
13. Discussion on
Zaps (Zero Angle Photon Spectroscopy)
14.
Discussion on ZEU Chem (Poplar Trees to Ethenol/Jet Fuel
Production)
A. Ken Windram
A. Ken Windram
15. Discussion on Annexation into
Avondale Irrigation District
A. Ken Windram
16. Discussion on Copper Wire Theft and
Security Measures
A. Ken Windram
Assistance for persons with disabilities
will be provided upon 24-hour notice prior to the meeting.
The phone number for HARSB is (208)
772-0672.