OFFICIAL MINUTES

  SPECIAL MEETING

HAYDEN AREA REGIONAL SEWER BOARD

April 26, 2011

 

The special meeting of the Hayden Area Regional Sewer Board was held on April 26, 2011, in the City of Hayden Council Chambers at 8930 N. Government Way, Hayden, ID.

 

Present:           Stefan Chatwin, Kenneth Sewell, David Weinstein

 

Absent:            Dan Green, Ron McIntire

 

Also Present:   Ken Windram, Hayden Area Regional Sewer Board-Facility System Manager;  Stephanie Oliver, Hayden Area Regional Sewer Board-Secretary

 

The meeting was called to order by Ken Sewell, Chairman at 12:00 p.m. 

 

It was moved by Dave Weinstein, and seconded by Stefan Chatwin, to approve the agenda. Motion carried.

 

Bid Approval for South Acreage Pipeline Construction

 

Ken Windram presented the bid pricing on the south acreage irrigation pipeline construction.  The lowest bid was received by Buddy’s Backhoe Service; Buddy informed HARSB that he can maintain the pricing he quoted in his bid for the C900 DR18 235 psi pipeline which was $ 93,170.00.   It was moved by Dave Weinstein, and seconded by Stefan Chatwin, to award the bid to Buddy’s Backhoe Service for the C 900 DR 18 235 psi south acreage irrigation pipeline construction.  Motion carried.

 

Moved to adjourn meeting by Stefan Chatwin, and seconded by Dave Weinstein, at 12:02 p.m... Motion carried. 

 

 

 

 

 

Kenneth Sewell, Chairman                             Stephanie Oliver, Secretary