Agenda

SPECIAL MEETING

HAYDEN AREA REGIONAL SEWER BOARD

3:00 P.M.       Monday, January 6, 2014

City of Hayden Council Chambers

8930 N. Government Way

Hayden, Idaho 83835

 

AGENDA TOPICS

 

1. Joint Powers Agreement Workshop

 

 

 

a)       Review and Comment on Previous Meeting and Minutes

b)       WU Reference Table-Develop with Engineers

***Preparatory Discussion with Engineer on Ramification of WU changes to HARSB, and development of Reference Table

***How it relates to O & M Charges

c)       Committed ER Capacity

d)       Litigation-Defer to Attorneys

e)       Mandatory Annual Adjustment on the Capacity ER’s?, Sewer Service (O & M)Charges, Replacement Fund

f)        Expansion Issues

g)       Termination and/or Arbitration

h)       HARSB Future Provisions

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

              

 

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.