Agenda

St. Vrain Sanitation District

April 18, 2007

I.

Call to Order- Brad Hagen, President

9:00am

II.

Additions and Deletions from the Agenda

Mission Statement

III.

Public Invited to be Heard

9:05am

a.

Wayne Ramey

St. Vrain Sanitation

District's Mission is

IV.

Review and Recommendation for District Manager-Gary Cope and

to serve the present

Reggie Golden

and the future

sanitary sewer

V.

District Managers Report, Eric Doering

need of its customers

in an efficient,

VI.

Consent Agenda

9:45am

cost effective, and

a.

Approval of March 21, 2007 Board Minutes

environmentally

b.

Staff Reports

responsible manner.

c.

Financial Reports

d.

Investment Reports

VII.

Presentation on Present Value Cost Recovery-TEC

9:50am

VIII.

Action Items

10:30am

Board Members

a.

Liberty III Project-Award to EZ Contruction

b.

CDOT Projects-Award of Contract

c.

Process for Authorizing Work

President

d.

Resolution 2007-05 Reimbursement For Lift Station

c.

Brad Hagen

e.

Resolution 2007-06 Industrial Pretreatment Program

i. Policies and Procedures

Vice- President

ii. Update on Plan

d.

Reginald Golden

f.

Resolution 2007-07  Initiating Inclusion Election

e.

g.

Boundary Agreement with TASD/SVSD

Secretary

h.

Updates on Consolidation/Ongoing issues

Wesley LaVanchy

i. TASD

ii. Dacono

Treasurer

iii. Mead

f.

Gary Cope

iv. Erie

v. Ft. Lupton

Director

Brian Travis

IX.

Other Business

11:45am

a.

Tap Report

X.

Adjournment

12:00pm