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Agenda |
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St. Vrain Sanitation District |
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May 21, 2008 |
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I. |
Call to Order-Brad Hagen,
President |
9:00am |
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| Mission Statement |
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II. |
Additions/Deletions from
the Agenda |
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| St. Vrain Sanitation |
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III. |
Public Invited to Be
Heard |
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9:05am |
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| District's Mission is |
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| to serve the present |
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IV. |
Consent Agenda |
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9:15am |
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| and the future |
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a. |
Approval of April 16,
2008 Board Meeting Minutes |
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| sanitary sewer |
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b. |
Financial Reports |
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| need of its customers |
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c. |
Investment Reports |
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| in an efficient, |
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d. |
Staff Reports |
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| cost effective, and |
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| environmentally |
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V. |
Public Hearing |
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9:20am |
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| responsible manner. |
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e. |
Adoption of Pretreatment
Loading Limits-Resolution 08-04 |
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f. |
New Board Items |
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9:45am |
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▪ New Board Members
Sworn In-Richard Lyons |
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▪ Sign Oath of Office |
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| Board Members |
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▪ Election of
Officers for 2008-2010 |
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▪ President |
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| President |
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▪ Vice
President |
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| Brad Hagen |
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▪ Secretary |
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▪ Treasurer |
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| Vice-President |
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▪
Bank Signature Cards/Documents for signature |
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| Reginald Golden |
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▪
Board Handbook-Review by Eric Doering |
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| Secretary |
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VII. |
Treatment Plant
Department-John Anderson |
10:30am |
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| Wesley LaVanchy |
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g. |
Presentation on
Headwork's Building Improvements |
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d. |
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| Treasurer |
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VIII. |
Collections/Engineering
Department-Rob Fleck |
10:45am |
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e. |
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| Gary Cope |
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h. |
Adoption of Board Order
of Inclusions into the District |
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i. |
Policy Change-Crop Damage
Calculation |
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| Director |
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j. |
Godding Hollow Parallel
at Firestone City Centre |
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| Brian Travis |
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k. |
TA Line Update |
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l. |
Inclusion Petition-St.
Dimitrie Church-set date for hearing |
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on June 25, 2008 |
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f. |
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IX. |
Finance Department-Jon
Peterson |
11:00am |
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m. |
Plan for Audit Issues |
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n. |
Update on Data West
Billing Installation |
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X. |
Administration
Department-Eric Doering, Kim Castonguay |
11:15am |
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o. |
District Manager Report |
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p. |
Dacono Sanitation
District Consolidation |
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▪ Financial Update |
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▪ Appraisal Of
Dacono Facility |
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▪ Approve Sale of
Dacono Facility |
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▪ Dacono Sanitation
District Audit |
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q. |
District Rules and
Regulations |
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r. |
Motion to change June
meeting to June 25, 2008 and cancel |
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July Board Meeting |
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s. |
Executive
Session-Personnel Matter |
11:30am |
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XI. |
Other Business and
Miscellaneous |
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XII. |
Adjournment |
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12:00pm |
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