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NOTICE:
 

REGULAR BOARD MEETINGS OF

SOUTH FORK COEUR D’ALENE RIVER SEWER DISTRICT

ARE HELD ON THE 3RD TUESDAY OF EACH MONTH

AT THE DISTRICT OFFICE AT 9:00AM,

1020 POLARIS AVE. OSBURN, ID 83849

 

2024 meeting dates are as follows:

January 16, 2024

February 20, 2024

March 19, 2024

April 16, 2024-canceled, meeting moved to April 23, 2024

May 21, 2024

June 18, 2024

July 16, 2024

August 20, 2024

September 17, 2024

October 15, 2024

November 19, 2024

December 17, 2024

ANY PERSON NEEDING SPECIAL ACCOMMODATIONS TO PARTICIPATE IN THE ABOVE NOTICED MEETING SHOULD CONTACT THE DISTRICT OFFICE TWO (2) DAYS PRIOR TO THE MEETING AT 208-753-8041 

MONDAY THROUGH FRIDAY

8:00am TO 4:00pm

AGENDA

 

SPECIAL MEETING OF

 

SOUTH FORK COEUR D’ALENE RIVER SEWER DISTRICT

APRIL 23RD, 2024

DISTRICT OFFICE

1020 POLARIS AVE., OSBURN, IDAHO 83849

9:00 A.M

 

 

PUBLIC CONCERNS

MINUTES

  1. Minutes of regular meeting 3-19-2024 (ACTION ITEM)

 

TREASURER’S SUMMARY

  1. Treasurer’s Summary (ACTION ITEM)

  2. Bills for Approval (ACTION ITEM)

 

OLD BUSINESS

  1. Page Phosphorus Project (ACTION ITEM)

  2. Facility Planning (ACTION ITEM)

  3. Permit Renewal (ACTION ITEM)

  4. Funding Opportunities (ACTION ITEM)

  5. HPC Joint Powers Continuation (ACTION ITEM)

  6. Smelterville Annexation Discussion (ACTION ITEM)

 

NEW BUSINESS

  1. Review & Approval of Aggregate Pier Installers as qualified to bid on the Geotechnical Improvements (ACTION ITEM)

  2. Legal Opinion on Davis-Bacon Wage and ARPA Compliance (ACTION ITEM)

  3. Personnel Policy, changes to sick leave (ACTION ITEM)

  4. Approval of Septic Hauler contract with Northwest Porta Potties (ACTION ITEM)

  5. Approval of Retainer Agreement with Napoli Shkolnik for potential legal claims related to PFAS contamination (ACTION ITEM)

 

MANAGER’S REPORT & DISCUSSION

  1. Report and discussion

 

ADJOURNMENT (ACTION ITEM)

 

ANY PERSON NEEDING SPECIAL ACCOMMODATIONS TO PARTICIPATE IN THE ABOVE NOTICED MEETING SHOULD CONTACT THE DISTRICT OFFICE TWO (2) DAYS PRIOR TO THE MEETING AT 208-753-8041 WEEKDAYS, BETWEEN THE HOURS OF 8:00 A.M. TO 4:00 P.M.

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