Agenda

St. Vrain Sanitation District

November 14, 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

a.

East I-25 Group-Gary & Bill Woods

District's Mission is

to serve the present

IV.

Consent Agenda

9:15am

and the future

a.

Approval of October 10, 2007 Board Minutes

sanitary sewer

b.

Staff Reports

need of its customers

c.

Financial Reports

in an efficient,

d.

Investment Reports

cost effective, and

environmentally

V.

District Manager Report

9:20am

responsible manner.

VI.

Action Items

9:25am

a.

Certification Resolution 2007-14

b.

TASD Plant Site Survey Bids

c.

Phase 1 Environmental Study Bids

d.

UV System Analysis and Solution

Board Members

e.

Last Chance Ditch Agreement

President

VII.

Updates or Discussion

9:45am

Brad Hagen

a.

Dacono Sanitation District

c.

b.

Tri Area Sanitation District

Vice- President

c.

State of CO Inspection

Reginald Golden

d.

VIII.

Other Business

e.

Secretary

a.

Tap Report

Wesley LaVanchy

b.

Nelson Condemnation

Treasurer

IX.

Budget Discussion

10:00am

Gary Cope

Bring your budget information packet provided in October

f.

Director

X.

Executive Session on Personnel Matters

11:45am

Brian Travis

XI.

Adjournment

12:00pm