OFFICIAL MINUTES

  SPECIAL MEETING

HAYDEN AREA REGIONAL SEWER BOARD

June 14, 2012

The special meeting of the Hayden Area Regional Sewer Board was held on June 14, 2012, in the City of Hayden Executive Session Council Chambers at 8930 N. Government Way, Hayden, ID.

Present:           Stefan Chatwin, Ron McIntire, Kenneth Sewell, David Weinstein

Absent:            Dan Green

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

The meeting was called to order by Ron McIntire, Chairman at 9:00 a.m. 

Executive Session 67-2345 1 (a)

It was moved by Ken Sewell, and seconded by Stefan Chatwin, to recess and go into executive session per Idaho Code 67-2345, subsection (1)(a) to consider hiring a public officer, employee, staff member or individual agent. 

Roll call vote taken:

City of Hayden -Stefan Chatwin- Yes

Hayden Lake Recreational Water and Sewer District- Ken Sewell-Yes

Kootenai County Airport –Dan Green-Absent

Motion Carried.

Board recessed at 9:02 a.m.

Moved to adjourn meeting from executive session by Stefan Chatwin, and seconded by Ken Sewell, at 9:20 a.m... Motion carried. 

Ron McIntire, Chairman                                 Stephanie Oliver, Secretary