HAYDEN AREA
REGIONAL SEWER BOARD
3:00 P.M.
THURSDAY, November 21, 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, November 21, 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.
Consent Calendar
Approval of October 17, 2013 Regular Meeting Minutes
Approval of October 30, 2013 Special Meeting Minutes
Approval of November 14, 2013 Joint Powers Workshop Minutes
Approval of October General & Construction Financial Reports
Approval
of Bills General & Construction, Replacement
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5.
ENGINEER’S REPORTS **NDPES Permit
Meeting Report (JUB) **Design
Contract(JUB)
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A. J-U-B
Engineering
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6.
ADMINISTRATIVE REPORTS
**Administrator’s Report **Chief Operator’s
Report
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A.
KEN/SHIRLEY |
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7.
ENTITY REPORTS |
A.
CITY OF HAYDEN B.
HLRWSD C.
KOOTENAI COUNTY |
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8.
SEP Fund |
A. Ken Windram
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9.
Approval of Panhandle Area
Council Davis Bacon Wage Proposal for Phase 1 Construction Project.
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A. Ken Windram /
Stephanie Oliver |
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10.
Approval for Plant Drain Pumps
Replacement |
A. Ken Windram |
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11.
Approval for Photographer to use
Reuse Farm for Photos |
A.
Ken Windram
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12.
Approval for Proceed with Washington Biosolids Beneficial Use
Facility Permit Application |
A.
Ken Windram |
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13.
Surplus BFP Room Dehumidifier |
A.
Ken Windram |
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14. Approval to One
Source Vendor and Authorization of Notice of Sole Source Procurement. |
A. Ken Windram |
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15.
Approval of Administrator Contract |
A. Ken Windram |
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16. Review of HARSB
2012-2013 Audit Report |
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Executive Session:
Consider records that are exempt from public disclosure
[Idaho Code § 67-2345(1)(d)] |
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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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