Agenda

REGULAR MEETING

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

 

AGENDA TOPICS

 

1. Additions or Corrections to the Agenda  

 

 

 

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

 

 

 

3.  ENGINEER’S REPORTS

**NDPES Permit Meeting Report (JUB)

**BNR Improvements

 

A. J-U-B Engineering

 

 

4.  ADMINISTRATIVE REPORTS

       **Administrator’s Report

**Chief Operator’s Report      

A.  KEN/SHIRLEY

 

 

5.  ENTITY REPORTS

A.  CITY OF HAYDEN

B.  HLRWSD

C.  KOOTENAI COUNTY

 

 

6.   SEP Fund

A. Ken Windram   

 

 

7.   Discussion of BNR Upgrade Project Ground Breaking             

A. Ken Windram/Paul Klatt

 

 

8.  TML Construction Contract Approval

A. Ken Windram/Paul Klatt

 

 

9.   HARSB Financial BNR Construction Agreement Update

A. Ken Windram/Paul Klatt

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

              

 

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.