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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

 

REGULAR MEETING OF

 

SOUTH FORK COEUR D’ALENE RIVER SEWER DISTRICT

MAY 21, 2024

DISTRICT OFFICE

1020 POLARIS AVE., OSBURN, IDAHO 83849

9:00 A.M

 

PUBLIC CONCERNS

MINUTES

  1. Minutes of special meeting 4-23-2024 (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. Page WWTP Tertiary Project-Approve Resident Project Representative (ACTION ITEM)

  2. Review and approval of the JUB Construction Management Contract for the Phosphorus Removal Project (ACTION ITEM)

  3. Tax Deeded Properties up for Auction (ACTION ITEM)

  4. 2024 Tax Lien Certification Letter (ACTION ITEM)

  5. Facility Plan Agreement with Shoshone County (ACTION ITEM)

  6. 2022-2023 Final Audit (ACTION ITEM)

MANAGER’S REPORT & DISCUSSION

  1. Report and discussion

EXECUTIVE SESSION: 74-206 (j) to consider potential labor adjustments.

 

  1. Labor Adjustments (ACTION ITEM)

 

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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