Agenda

REGULAR MEETING

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

 

AGENDA TOPICS

 

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.