Agenda

REGULAR MEETING

HAYDEN AREA REGIONAL SEWER BOARD

3:00 P.M.       THURSDAY, January 16, 2014

City of Hayden Council Chambers

8930 N. Government Way

Hayden, Idaho 83835

 

AGENDA TOPICS

 

1. Additions or Corrections to the Agenda

2. Election of 2014 Board Chairman

 

 

 

3. Consent Calendar

        Approval of December 19, 2013 Regular Meeting Minutes

        Approval of January 6, 2014 Joint Powers Workshop Minutes

        Approval of December General & Construction Financial Reports

     Approval of Bills General & Construction, Replacement

 

 

 

4.  ENGINEER’S REPORTS

**NDPES Permit Meeting Report (JUB)

**Design Contract(JUB)

**Green Project Reserve Justification (JUB)

 

A. J-U-B Engineering

 

 

 

5.  ADMINISTRATIVE REPORTS

       **Administrator’s Report

**Chief Operator’s Report      

A.  KEN/SHIRLEY

 

 

6.  ENTITY REPORTS

A.  CITY OF HAYDEN

B.  HLRWSD

C.  KOOTENAI COUNTY

 

 

7.   SEP Fund

A. Ken Windram   

 

 

8.   Discussion of EPA Approval of Spokane Indian Tribe Water Quality

      Standard    

A. Ken Windram

 

 

9.   Determination on Whether to Appeal or not Appeal the Conditions of the City of Hayden Special Use Permit

A. Ken Windram

 

 

10.  Approval Purchase of Human Machine Interface(HMI) VTS Scada

       Software

A. Ken Windram

 

 

11.  Approval to Pay for Rock Crushing and Stock Piling Gravel on

       HARSB Site

A. Ken Windram

 

 

12.  Approval to Pay J-U-B Special Use Permit Services already provided

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.