HAYDEN AREA
REGIONAL SEWER BOARD
3:00 P.M.
THURSDAY, October 17, 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, October 17, 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. Public Hearing
Hearing on proposed transfer of real property from the City of
Hayden to
HARSB
3. Ratification of
Land Sale or Exchange Agreement
between City
of Hayden and HARSB 4.
Consent Calendar
Approval of September 19, 2013 Regular Meeting Minutes
Approval of September 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) **Huetter Outfall |
A. J-U-B
Engineering B. Welch Comer
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.
Direction Regarding Resignation
of Scott Reed, Attorney |
A. Ken Windram |
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10. Authorization
to Purchase Dump Truck at auction |
A. Ken Windram |
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11.
Approval/Rejection of Terrorism Coverage |
A.
Ken Windram/Stephanie Oliver |
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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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