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
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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 |
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1.
Additions or Corrections to the Agenda
2.
Election of 2014 Board Chairman |
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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
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4.
ENGINEER’S REPORTS **NDPES Permit
Meeting Report (JUB) **Design
Contract(JUB) **Green Project
Reserve Justification (JUB) |
A. J-U-B
Engineering
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5.
ADMINISTRATIVE REPORTS
**Administrator’s Report **Chief Operator’s
Report
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A.
KEN/SHIRLEY |
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6.
ENTITY REPORTS |
A.
CITY OF HAYDEN B.
HLRWSD C.
KOOTENAI COUNTY |
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7.
SEP Fund |
A. Ken Windram
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8.
Discussion of EPA Approval of
Spokane Indian Tribe Water Quality
Standard |
A. Ken Windram |
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9.
Determination on Whether to
Appeal or not Appeal the Conditions of the City of Hayden Special Use
Permit |
A. Ken Windram |
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10.
Approval Purchase of Human
Machine Interface(HMI) VTS Scada
Software |
A.
Ken Windram
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11.
Approval to Pay for Rock
Crushing and Stock Piling Gravel on
HARSB Site |
A.
Ken Windram |
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12.
Approval to Pay J-U-B Special
Use Permit Services already provided |
A.
Ken Windram |
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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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