Board Meeting 

Water Life Discovery Center

1591 Lakeshore Drive, Sagle, Idaho

2:00 PM Wednesday, April 18, 2018

AGENDA

Approval of Agenda  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   Approval of last month’s Board Meeting Minutes for March 21, 2018.

Members of the Public

Reports

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

Old Business

  • Waterview Lane & Hubbard Lane – Bank Erosion / Stabilization Update
  • ADU Ordinance Rework Update
  • Farmer Agreement – Ratification
  • Update on Rate Study
  • Group Policy - Update
  • Cross Connection Control Program Update

New Business

  • Setting Preliminary Budget Date
  • Seasonal Worker Discussion
  • Waterview Lot Sewer Hook-up
  • Compensatory Time rules – Weekend On call for Maintenance Operator

Adjournment

Executive Session

  • None

Next Board MeetingWednesday, May 16, 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.