HAYDEN AREA REGIONAL SEWER BOARD
3:00 P.M.
THURSDAY, August 15, 2013
City of Hayden
Council Chambers
8930 N. Government
Way
Hayden, Idaho 83835
|
|
HAYDEN AREA REGIONAL SEWER BOARD
3:00 P.M.
THURSDAY, August 15, 2013
City of Hayden
Council Chambers
8930 N. Government
Way
Hayden, Idaho 83835 |
|
|
||||
|
|
1.
Additions or Corrections to the Agenda |
|
|
|
|
|
2. Public Hearing
Amendment to the fiscal 2012/2013 budget
3. Resolution
approving amendment to 2012/2013 budget 4.
Consent Calendar
Approval of July 18, 2013 Regular Meeting Minutes
Approval of July General & Construction Financial Reports
Approval
of Bills General & Construction, Replacement
|
|
|
|
|
|
5.
ENGINEER’S REPORTS **NDPES Permit Meeting
Report (JUB) **Design Contract(JUB) **Huetter Outfall |
A. J-U-B Engineering
B. Welch Comer Engineering |
|
|
|
|
6.
ADMINISTRATIVE REPORTS
**Administrator’s Report **Chief Operator’s
Report
|
A.
KEN/SHIRLEY |
|
|
|
|
7.
ENTITY REPORTS |
A.
CITY OF HAYDEN
B.
HLRWSD
C.
KOOTENAI COUNTY |
|
|
|
|
8.
SEP Fund |
A. Ken Windram
|
|
|
|
|
9.
Discussion and Approval of
Proposed Budget 2013-2014 for
Publication
and Public Hearing |
A. Ken Windram |
|
|
|
|
10. Award Bid and Approval of Tractor
with Loader Purchase |
A. Ken Windram |
|
|
|
|
11. Discussion on Joint Powers Agreement
Workshop |
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. |
||||