HAYDEN AREA
REGIONAL SEWER BOARD
3:00 P.M.
THURSDAY, December 19, 2013
City of Hayden Council Chambers
8930 N. Government Way
Hayden, Idaho 83835
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HAYDEN AREA
REGIONAL SEWER BOARD
3:00 P.M.
THURSDAY, December 19, 2013
City of Hayden Council Chambers
8930 N. Government Way
Hayden, Idaho 83835 |
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1.
Additions or Corrections to the Agenda |
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2.
Presentation and Approval of Magnuson,
McHugh and Company,
P.A. Financial
Audit Report 2012-2013 3.
Consent Calendar
Approval of November 21, 2013 Regular Meeting Minutes
Approval of November 14, 2013 Joint Powers Workshop Minutes
Approval of November General & Construction Financial Reports
Approval
of Bills General & Construction, Replacement
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A.
Kacie Tollefson/Scott Hoover |
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4.
ENGINEER’S REPORTS **NDPES Permit
Meeting Report (JUB) **Design
Contract(JUB)
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A. J-U-B
Engineering
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5.
ADMINISTRATIVE REPORTS
**Administrator’s Report **Chief Operator’s
Report
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A.
KEN/SHIRLEY |
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6.
ENTITY REPORTS |
A.
CITY OF HAYDEN B.
HLRWSD C.
KOOTENAI COUNTY |
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7.
SEP Fund |
A. Ken Windram
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8.
Approval of Panhandle Area
Council Contract for Davis Bacon Wage Monitoring
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A. Ken Windram |
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9.
Acceptance of Letter of
Practice Termination Mason & Stricklin, LLP |
A. Ken Windram |
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10. Approval of
Hawley Troxell Engagement for General Legal Services |
A.
Ken Windram
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11. Approval of
Administrator Contract |
A.
Ken Windram |
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12. Approval of PW
Tech Contract |
A.
Ken Windram |
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13. Approval for
J-U-B Contract to Increase Funds for Special Use Permit Assistance |
A. Paul Klatt |
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14. Approval for
J-U-B Contract to Prepare Green Project Reserve Memo, as |
A. Paul Klatt |
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15
Discussion on J-U-B
Contract for Additional Design Work for frontage and landscape
improvements that may be required by City of Hayden based on Building
Permit review |
A. Paul Klatt |
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16.
Approval for 15” Force Main Replacement-Honeysuckle |
A. Ken Windram |
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17. Authorize
Givens Pursley to draft a letter to the EPA in response to the Spokane
Tribe Fish consumption Study |
A. Ken Windram |
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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. |
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