HAYDEN AREA
REGIONAL SEWER BOARD
3:00 P.M.
THURSDAY, February 21, 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 January 17, 2013 Regular Meeting Minutes
Approval of January General & Construction Financial Reports
Approval of Bills General & Construction, Replacement
3.
ENGINEER’S REPORTS
**NDPES Permit Meeting Report (JUB)
**Outfall Line
Design/Permitting/Engineering (Welch-Comer)
A. J-U-B Engineering
B. Welch-Comer 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. Approval of JUB
Engineers Design Contract
A. Ken Windram/Paul Klatt
9. Discussion/Approval
of Resolution 2013-1, Regarding Resolution 2008-1
A. Ken Windram
10. Approval of Snow Plow Purchase
A. Ken Windram
11. Approval of Amended Wastewater
Planning Grant WWG-353-2012-9
A. Ken Windram
12. Surplus Old Dewatering Air
Compressor and Dryer
A. Ken Windram
13 13. Executive Session 67-2345(1)(f)
To consider and advise its legal representatives in pending
litigation or where there is a public awareness of probable litigation.
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.