Agenda

St. Vrain Sanitation District

April 16, 2008

I.

Call to Order-Brad Hagen, President

9:00am

II.

Additions/Deletions from the Agenda

Mission Statement

III.

Public Invited to Be Heard

9:05am

St. Vrain Sanitation

District's Mission is

IV.

Presentation by Dan Schommer-2007 Audit

9:15am

to serve the present

and the future

V.

Treatment Plant Department-John Anderson

9:45am

sanitary sewer

a.

Staff Report

need of its customers

b.

Purchase of Truck for Plant

in an efficient,

cost effective, and

VI.

Collections/Engineering Department-Rob Fleck

10:00am

environmentally

a.

Staff Report

responsible manner.

b.

TA Line Extension Update

c.

Non Exclusive Utility Easement-Central Colorado Water

Conservancy District

d.

Clarification on Previous Lift Station motion

Board Members

e.

Pretreatment Local Limits

f.

Force Main Change Order

President

Brad Hagen

VII.

Finance Department-Jon Peterson

10:15am

a.

Staff Report

Vice-President

b.

Financial Reports

Reginald Golden

c.

Investment Report

c.

d.

Motion to Appropriate Contingency Funds

Secretary

Wesley LaVanchy

VIII.

Administration Department-Eric Doering, Kim Castonguay

10:30am

a.

District Manager Report

d.

Treasurer

b.

Approval of March 19, 2008 Board Minutes

e.

Gary Cope

c.

Update on Utility Plan-Warren Mesloh

d.

East I-25 IGA

Director

Brian Travis

IX.

Other Business

11:00am

f.

X.

Adjournment

11:15am