Agenda

REGULAR MEETING

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

 

AGENDA TOPICS

 

1. Additions or Corrections to the Agenda

 

 

 

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

 

 

 

5.  ENGINEER’S REPORTS

**NDPES Permit Meeting Report (JUB)

**Design Contract(JUB)

**Huetter Outfall

 

 

A. J-U-B Engineering

B. Welch Comer Engineering

 

 

6.  ADMINISTRATIVE REPORTS

       **Administrator’s Report

**Chief Operator’s Report      

A.  KEN/SHIRLEY

 

 

7.  ENTITY REPORTS

A.  CITY OF HAYDEN

B.  HLRWSD

C.  KOOTENAI COUNTY

 

 

8.   SEP Fund

A. Ken Windram   

 

 

9.   Direction Regarding Resignation of Scott Reed, Attorney  

A. Ken Windram

 

 

10. Authorization to Purchase Dump Truck at auction

A. Ken Windram

 

 

11. Approval/Rejection of Terrorism Coverage

A. Ken Windram/Stephanie Oliver

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

              

 

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.