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Agenda |
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St. Vrain Sanitation District |
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August 15, 2007 |
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I. |
Call to Order- Brad
Hagen, President |
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9:00am |
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II. |
Additions/Deletions from
the Agenda |
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| Mission Statement |
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III. |
Public Invited to be
Heard |
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9:05am |
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a. |
Introduction of
Pretreatment Coordinator-David Cross |
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| St. Vrain Sanitation |
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b. |
BT Constructors-waiving
of 5 year warranty |
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| District's Mission is |
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c. |
Chuck Zernickow-sewer
bill |
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| to serve the present |
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| and the future |
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IV. |
Consent Agenda |
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9:45am |
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| sanitary sewer |
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a. |
Approval of June 20, 2007
and June 27, 2007 Board Minutes |
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| need of its customers |
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b. |
Staff Reports |
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| in an efficient, |
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c. |
Financial Reports |
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| cost effective, and |
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d. |
Investment Reports |
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| environmentally |
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e. |
Lift Station Easement
with Colorado State Parks/Tap Request |
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| responsible manner. |
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f. |
Waterfront at Foster Lake |
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1. Resolution 2007-11 |
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2. IGA-SVSD/Waterfront at
Foster lake |
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g. |
Tri State Agreement |
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h. |
Change Orders-Liberty 3
line-#6, 8 & 9 |
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V. |
Action Items/Discussion
Items |
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10:00am |
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a. |
Public Hearing on McHale
Ranch Lionshead Dev. LLC Inclusion |
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| Board Members |
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b. |
Tri Area Sanitation
District |
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1. IGA |
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c. |
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| President |
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2. Meeting with the State
Department of Public Health |
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| Brad Hagen |
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3. Easements issue |
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c. |
Dacono Sanitation
District |
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d. |
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| Vice- President |
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1. IGA |
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e. |
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| Reginald Golden |
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2. Timeline and Issues |
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d. |
Change Orders for Liberty
3 Line-#7 |
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| Secretary |
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| Wesley LaVanchy |
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VI. |
District Manager's Report |
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11:00am |
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f. |
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| Treasurer |
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VII. |
Other
Business/Information |
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11:15am |
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| Gary Cope |
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a. |
Tap Report |
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b. |
Newspaper Articles |
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| Director |
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c. |
Amber Homes Letter |
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| Brian Travis |
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d. |
Final IT
Contract-executed |
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VIII. |
Adjournment |
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11:20am |
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