HAYDEN AREA
REGIONAL SEWER BOARD
3:00 P.M.
THURSDAY, June 19, 2014
City of Hayden Council Chambers
8930 N. Government Way
Hayden, Idaho 83835
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***Remember July Board Meeting will be July 24th
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HAYDEN AREA
REGIONAL SEWER BOARD
3:00 P.M.
THURSDAY, June 19, 2014
City of Hayden Council Chambers
8930 N. Government Way
Hayden, Idaho 83835 |
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***Remember July Board Meeting will be July 24th
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1.
Additions or Corrections to the Agenda |
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2.
Consent Calendar
Approval of May 15, 2014 Regular Meeting Minutes
Approval of April 16, 2014 Special Meeting Minutes Special Use
Permit
Approval of April 25,2014 Special Meeting Minutes Legal Executive
Session
Approval of May 14, 2014 Special Meeting Minutes
(no quorum)
Approval of May 15, 2014 Special Meeting Minutes
(no quorum pre con meeting)
Approval of May 16, 2014
Construction Ground Breaking
Approval of May General & Construction Financial Reports
Approval
of Bills General & Construction, Replacement
Ratification of Building Permit Fee’s |
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3.
ENGINEER’S REPORTS **NDPES Permit
Meeting Report (JUB) **BNR Construction |
A. J-U-B
Engineering |
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4.
ADMINISTRATIVE REPORTS
**Administrator’s Report
----Biosolids on C4 **Chief Operator’s
Report
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A.
KEN/SHIRLEY |
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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.
Change of Attorney to Mason &
Stricklin from Hawley & Troxell |
A. Ken Windram |
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8.
Approval of BNR Improvement
Phase 1 Change Order Request |
A. Ken Windram |
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9.
Discussion on HARSB Employee
Tuition Assistance |
A. Ken Windram |
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10.
Approval for Increased
Construction Spending Authorization for Ken Windram
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A. Ken Windram |
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11.
Approval to dispose as listed
the Surplus items on List |
A. Ken Windram |
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12.
Approval to Destroy records
listed on Destruction List |
A. Ken Windram |
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13.
Set next Joint Powers Committee
Meeting |
A. Ken Windram |
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14.
Approval of HARSB O & M
servicing of Airport Miles Lift Station |
A. Ken Windram |
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15.
Discussion on HARSB Construction Cash Flow |
A. Ken Windram |
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16.
Discussion/Approval for Getting Submittal Ready to Pay for Land |
A. Ken Windram |
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17.
Approval for Magnuson, McHugh and Company, PA Audit Commitment
Letter |
A. Ken Windram |
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18.
Approval of O’Neill Sustainable Ag Consulting, LLC Service
Agreement for developing and submitting the Application for Washington
Beneficial Use Facility Biosolids
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A. Ken Windram |
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19.
Approval for North Kootenai
Water and Sewer District to Bring Gozzer Sludge to Plant and Proposed
Rates |
A. Ken Windram |
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20.
Discussion on HARSB Budget
Initial Presentation ‘14-15
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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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