Agenda

St. Vrain Sanitation District

February 20, 2008

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

sanitary sewer

IV.

Win Can Presentation

9:15am

need of its customers

in an efficient,

V.

District Manager Report

9:30am

cost effective, and

a.

Packet for District Manager Review

environmentally

responsible manner.

VI.

Consent Agenda

9:45am

a.

Approval of January 16, 2008 Board Minutes

b.

Staff Reports

c.

Financial Reports

d.

Investment Reports

Board Members

VII.

Action Items

10:00am

President

a.

East I-25 IGA redraft

Brad Hagen

b.

IGA with Frederick on Drainage Issues

c.

Fleet Policy and Replacement Plan for Vehicles

Vice- President

d.

Utility Plan for NFRWQPA

Reginald Golden

e.

Request to Host Business After Hours

c.

f.

Globe Subdivision Election Resolution 2008-04

Secretary

g.

Award of Lift Station Contract

Wesley LaVanchy

VIII.

Discussion Items

11:00am

d.

a.

Tri Area Line Extension update

e.

Treasurer

b.

Survey and Environmental Reports

Gary Cope

IX.

Other Business and Informational Items

11:45am

Director

X.

Adjournment

12:00pm

Brian Travis

f.