Agenda

St. Vrain Sanitation District

December 12, 2007

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.

Consent Agenda

9:15am

to serve the present

a.

Approval of November 14, 2007 Board Minutes

and the future

b.

Staff Reports

sanitary sewer

c.

Financial Reports

need of its customers

d.

Investment Reports

in an efficient,

cost effective, and

V.

District Manager Report

9:20am

environmentally

responsible manner.

VI.

Discussion Items

9:30am

a.

Updates on the TASD Line

1. Crossing Last Chance Ditch

2. Revised alignment and cost

b.

Plant Inspection Letter and Response

c.

IT 6 year Plan

Board Members

VII.

Public Hearing/Action Items

10:15am

President

a.

Resolution 2007-15 Creating a Special Service Area Within

Brad Hagen

the District

c.

b.

Resolution 2007-16 Appointment of Kim Castonguay as

Vice- President

Designated Election Officer, February 5, 2008 Election

Reginald Golden

c.

2008 Budget Approval

d.

1. Resolution 2007-17 Resolution to Adopt Budgets

e.

Secretary

2. Resolution 2007-18 Resolution to Appropriate Sums of Money

Wesley LaVanchy

3. Resolution 2007-19 Resolution to Set Mill Levy

d.

Drainage Debt Agreement-CWCB

Treasurer

Gary Cope

VIII.

Other Business and Miscellaneous

11:30am

f.

Director

IX.

Adjournment

Brian Travis