HAYDEN AREA
REGIONAL SEWER BOARD
3:00 P.M.
THURSDAY, February 20, 2014
City of Hayden Council Chambers
8930 N. Government Way
Hayden, Idaho 83835
|
|
HAYDEN AREA
REGIONAL SEWER BOARD
3:00 P.M.
THURSDAY, February 20, 2014
City of Hayden Council Chambers
8930 N. Government Way
Hayden, Idaho 83835 |
|
|
||||
|
|
1.
Additions or Corrections to the Agenda |
|
|
|
|
|
2.
Consent Calendar
Approval of January 16, 2014 Regular Meeting Minutes
Approval of February 13, 2014 Joint Powers Workshop Minutes
Approval of January General & Construction Financial Reports
Approval
of Bills General & Construction, Replacement
|
|
|
|
|
|
3.
ENGINEER’S REPORTS **NDPES Permit
Meeting Report (JUB) **Design
Contract(JUB) |
A. J-U-B
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
|
|
|
|
|
8.
Cancellation of the Welch Comer
Filtration Contract |
A. Ken Windram |
|
|
|
|
9.
Change Date on July Meeting
from July 17th to July 24th |
A. Ken Windram |
|
|
|
|
10.
Discussion/Decision on “ER” for
Blue Water Hayden Wastewater
Research Facility and sewer payments (Lease was Terminated early-
building and remaining items belong to HARSB) |
A.
Ken Windram
|
|
|
|
|
11.
Discussion/Decision regarding
whether to pursue the PCB issue |
A.
Ken Windram |
|
|
|
|
12.
Discussion on BNR project so
far;
Approval to go out for Bid on BNR PHASE 1 |
A.
Ken Windram |
|
|
|
|
13.
Approval to Surplus Current Administration Building |
A.
Ken Windram |
|
|
|
|
14.
Approval to Replace Plant
Control Panel |
A.
Ken Windram |
|
|
|
|
15.
Approval for Records Retention Plan |
A.
Ken Windram |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
||
|
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. |
||||