Agenda

REGULAR MEETING

HAYDEN AREA REGIONAL SEWER BOARD

3:00 P.M.       THURSDAY, March 21, 2013

City of Hayden Council Chambers

8930 N. Government Way

Hayden, Idaho 83835

 

 

AGENDA TOPICS

 

1. Additions or Corrections to the Agenda

 

 

 

2. Consent Calendar

        Approval of February 21, 2013 Regular Meeting Minutes

        Approval of February General & Construction Financial Reports

     Approval of Bills General & Construction, Replacement

 

 

 

3.  ENGINEER’S REPORTS

**NDPES Permit Meeting Report (JUB)

**Design Contract( 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 Authorizing Resolution for Wastewater Planning Grant

     WWG-353-2012-9

A. Ken Windram/Stephanie Oliver

 

 

9.  Discussion/Approval of Resolution 2013-1, Regarding Resolution 2008-1

A. Ken Windram/Michael Schmidt

 

 

10. Approval for Dump Truck Repairs or Replacement

A. Ken Windram

 

 

11. Discussion for Design Process Engineering Consultant  

A. Ken Windram

 

 

12.  Zoning Request Discussion for HARSB/City Property

A. Ken Windram/Paul Klatt

 

 

 

 

 

 

       

       

 

 

   

       

 

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.