Southside Water and Sewer District

Board Meeting

Waterlife Discovery Center

1591 Lakeshore Drive, Sagle, Idaho

2:00 PM Wednesday, July 18, 2018

AGENDA

Approval of Agenda – Action Item

IC 74-204 (4)c- An agenda may be amended after the start of a meeting upon a motion that states the reason for the amendment and states the good faith reason the agenda item was not included in the original agenda posting. Final action may not be taken on an agenda item added after the start of a meeting unless an emergency is declared necessitating action at that meeting. The declaration and justification shall be reflected in the minutes.

Approval of Minutes – Action Item - Approval of last month’s Board Meeting Minutes for June 27, 2018.

Members of the Public  

Reports

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

Old Business

  • ADU Ordinance Rework Update
  • Cross Connection Control Program Update
  • 37 Birch Haven Hookup (Mullen)
  • ERU Inquiry Update
  • RV Hookups Update

New Business

  • Lien List & Authorization Letter for Board Approval – Action Item
  • Preliminary Budget FY18-19
  • Projected Capital Projects FY18-19

Executive Session

  • None

Adjournment

Next Board MeetingWednesday, August 15, 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 (208) 255-1041.