Southside Water and Sewer District

Board Meeting

SWSD Maintenance Shop

1670 Lakeshore Drive, Sagle, Idaho

2:00 PM Wednesday, June 27, 2018

AGENDA

Approval of Agenda - Action

IC 74-204 (4)c-An agenda may be amended after the start of a meeting upon a motion that states the reason the agenda item was not included in the original agenda posting.

Approval of Minutes - Action - Approval of last month’s Board Meeting Minutes for May 16, 2018.

Members of the Public  - Dave Harman – 130 Waterview Lane – Expanded Service

Reports

  • Water Reclamation Report
  • Treasurers Report
  • Maintenance Report
  • Engineering Report

Old Business

  • ADU Ordinance Rework Update
  • Update on Rate Study
  • ERU Inquiry update
  • Cross Connection Control Program Update

New Business

  • Open Meeting Law Changes
  • 37 Birch Haven Hookup
  • RV Hookups
  • FY18-19 Proposed Capital Projects
  • Finish Pond – Removal of Weeds & Rip Rap
  • Results of 41 South camera sewer line

Executive Session

  • None

Adjournment

Next Board MeetingWednesday, July 18, 2018 at 2:00pm at the Water Life Discovery Center, 1591 Lakeshore Drive, Sagle, ID  83860

Any person needing special accommodations to participate in the above notice meeting should contact the Southside Water and Sewer office at least five (5) days prior to the meeting.  Items to be included on the Agenda must be submitted on the required Agenda Request Form at least 5 days prior to meeting. To request a form or assistance is needed, please call 255-1041.