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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

 

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2023 meeting dates are as follows:

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January 17, 2023

February 21, 2023

March 21, 2023

April 18, 2023

May 16, 2023

June 20, 2023

July 18, 2023

August 15, 2023

September 19, 2023

October 17, 2023

November 21, 2023

December 19, 2023

 

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

 

REGULAR MEETING OF

 

SOUTH FORK COEUR D’ALENE RIVER SEWER DISTRICT

JANUARY 17TH, 2023

DISTRICT OFFICE

1020 POLARIS AVE., OSBURN, IDAHO 83849

9:00 A.M

 

PUBLIC CONCERNS

MINUTES

  1. Minutes of regular meeting 12-20-2022 (ACTION ITEM)

 

TREASURER’S SUMMARY

  1. Treasurer’s Summary (ACTION ITEM)

  2. Bills for Approval (ACTION ITEM)

 

OLD BUSINESS

  1. Permit Renewal

  2. Page Outfall-Change Order #4 increases contract & Change Order #5 to increase contract by $128,581.92 (ACTION ITEM)

  3. 9 Mile LS  

  4. Funding Opportunities-Phosphorus

  5. District Boundary Mapping

  6. Page WWTP Settlement

  7. Facility Planning

 

NEW BUSINESS

  1. Maverik Annexation Order No. O23-01-17 (ACTION ITEM)

  2. Maverik Annexation Resolution No. R23-01-17 (ACTION ITEM)

  3. Authorize District Manager to Procure Engineering Services for an Independent Review of Page Outfall (ACTION ITEM)

 

MANAGER’S REPORT & DISCUSSION

  1. Report and discussion

  2. Strategic Planning

 

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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