HAYDEN AREA
REGIONAL SEWER BOARD
3:00 P.M.
THURSDAY, May 15, 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, May 15, 2014
City of Hayden Council Chambers
8930 N. Government Way
Hayden, Idaho 83835 |
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1.
Additions or Corrections to the Agenda |
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2.
Consent Calendar
Approval of April 17, 2014 Regular Meeting Minutes
Approval of April 24, 2014 Special Meeting Minutes
Approval of April General & Construction Financial Reports
Approval
of Bills General & Construction, Replacement
Additional PWT
Tech Billing |
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3.
ENGINEER’S REPORTS **NDPES Permit
Meeting Report (JUB) **BNR Improvements |
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/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.
Discussion of BNR Upgrade
Project Ground Breaking
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A. Ken Windram/Paul
Klatt |
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8.
TML Construction Contract Approval |
A. Ken Windram/Paul
Klatt |
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9.
HARSB Financial BNR Construction Agreement Update |
A. Ken Windram/Paul
Klatt |
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10. Executive
Session 67-2345 (1)(f) imminent litigation To consider and advise its legal representatives in pending litigation or where there is a general awareness of probable litigation |
A. Gary Allen |
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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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