HAYDEN AREA
REGIONAL SEWER BOARD
3:00 P.M.
THURSDAY, January 17, 2013
City of Hayden Council Chambers
8930 N. Government Way
Hayden, Idaho 83835
1.
Additions
or Corrections to the Agenda
2.
Election
of 2013 Board Chairman
3.
Consent Calendar
Approval of December 20, Regular Meeting Minutes
Approval of December General & Construction Financial Reports
Approval of Bills General & Construction, Replacement
4.
ENGINEER’S REPORTS
**TMDL & NDPES Permit Meeting Report
(JUB)
**Outfall Line
Design/Permitting/Engineering (Welch-Comer)
A. J-U-B Engineering
B. Welch-Comer Engineering
5.
ADMINISTRATIVE REPORTS
**Administrator’s Report
**Chief Operator’s Report
A.
KEN/SHIRLEY
6.
ENTITY REPORTS
A.
CITY OF HAYDEN
B.
HLRWSD
C.
KOOTENAI COUNTY
7.
SEP Fund
A. Ken Windram
8.
Discussion about purchase of City of Hayden Property S. of
Current HARSB Property
A. Ken Windram
9. Discussion on JUB
Engineers Design Contract
A. Ken Windram/Paul Klatt
10. Discussion
to Update Resolution 2008
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.