OFFICIAL MINUTES

  SPECIAL MEETING

HAYDEN AREA REGIONAL SEWER BOARD

June 23, 2014

The special meeting of the Hayden Area Regional Sewer Board was held on June 23, 2014, in the City of Hayden Council Chambers at 8930 N. Government Way, Hayden, ID.

The meeting was called to order by Todd Walker, Chairman at 11:00 a.m... 

Roll Call was then taken:

City of Hayden- Stefan Chatwin-present  

            Hayden Lake Recreational Water and Sewer District- Todd Walker-present

            Kootenai County- Dan Green- present by telephone conference call

Approval of Payment Request for Change Order No 1- Coverall Building as part of the HARSB BNR Upgrade Project

It was moved by Stefan Chatwin, and seconded by Dan Green, that the HARSB Board authorize the payment request from TML Construction for the BNR Improvement Change Order #1-Coverall Building for $46,780.00

Roll call vote taken:

City of Hayden -Stefan Chatwin- Yes

Hayden Lake Recreational Water and Sewer District- Todd Walker-Yes

Kootenai County Airport –Dan Green-Yes

Motion Carried.

Meeting was adjourned at 11:02 a.m...   

Todd Walker, Chairman                                 Stephanie Oliver, Secretary