Agenda

St. Vrain Sanitation District

October 10, 2007

Mission Statement

I.

Call to Order- Brad Hagen, President

9:00am

St. Vrain Sanitation

II.

Additions/Deletions from the Agenda

District's Mission is

to serve the present

III.

Public Invited to Be Heard

9:05am

and the future

a.

EZ Excavating

sanitary sewer

b.

Michael Lucchino-Cimarron Garden Center

need of its customers

c.

Dan Worden-Hall Irwin for Imagine School

in an efficient,

cost effective, and

IV.

Consent Agenda

environmentally

a.

Approval of September 19, 2007 Board Minutes

responsible manner.

b.

Staff Reports

c.

Financial Reports

d.

Investment Reports

V.

District Manager Report

9:40am

Board Members

VI.

Action Items

10:00am

a.

Resolution 2007-12-Temporary Tap

President

b.

Resolution 2007-13-Non Residential Sewer Fees Waived

Brad Hagen

c.

Cimarron Garden Recommendation

c.

d.

IGA-Bayshore Development

Vice- President

e.

Environmental Impact Proposal-TASD Site

Reginald Golden

f.

Lift Station Update

d.

g.

CR 28 Asphalt-EZ Excavating

e.

Secretary

Wesley LaVanchy

VII.

2008 Budget Presentation

11:00am

Treasurer

Gary Cope

VIII.

Other Business and Miscellaneous

11:30am

f.

a.

Certification of Delinquent Account Letter

Director

Brian Travis

IX.

Adjournment

12:00am