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
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.