HAYDEN AREA
REGIONAL SEWER BOARD
3:00 P.M.
THURSDAY, July 24, 2014
City of Hayden Council Chambers
8930 N. Government Way
Hayden, Idaho 83835
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REMEMBER…. THIS IS A
CHANGED MEETING DATE
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HAYDEN AREA
REGIONAL SEWER BOARD
3:00 P.M.
THURSDAY, July 24, 2014
City of Hayden Council Chambers
8930 N. Government Way
Hayden, Idaho 83835 |
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****
REMEMBER…. THIS IS A
CHANGED MEETING DATE |
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1.
Additions or Corrections to the Agenda |
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2.
Consent Calendar
Approval of June 19, 2014 Regular Meeting Minutes
Approval of June 23, 2014 Special Meeting Minutes
Approval of July 21, 2014 Special Meeting Minutes
Approval of June General & Construction Financial Reports
Approval
of Bills General & Construction, Replacement
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3.
ENGINEER’S REPORTS |
A. J-U-B
Engineering |
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4.
ADMINISTRATIVE REPORTS
**Administrator’s Report **Chief Operator’s
Report
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A.
Ken Windram |
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5.
ENTITY REPORTS |
A.
CITY OF HAYDEN B.
HLRWSD C.
KOOTENAI COUNTY
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6.
SEP Fund |
A. Ken Windram
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7.
Discussion
and Approval of Proposed Budget 2014-2015 for Entity
Review
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A. Ken Windram |
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8.
Update on BNR Construction
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A. Ken Windram/Paul
Klatt |
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9.
JUB Expenditure Review Bid through Award |
A. Ken Windram/Paul
Klatt |
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10.
Approval to Hire Temporary Employee and Retirement Replacement |
A. Ken Windram |
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11.
Joint Powers Agreement Workshop |
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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