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Agenda |
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St. Vrain Sanitation District |
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February 21, 2007 |
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I. |
Call to Order- Brad
Hagen, President |
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9:00am |
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II. |
Additions and 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. |
Allen Windmiller |
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| St. Vrain Sanitation |
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b. |
Representatives of the
Highlands Project- Mead |
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| District's Mission is |
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c. |
Ken Williamson and Kevin
Schultze |
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| to serve the present |
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| and the future |
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IV. |
Presentation by
REC-Pretreatment Program |
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9:45am |
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| sanitary sewer |
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| need of its customers |
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V. |
Executive
Session-"Section 24-6-402(4)(e)" |
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10:00am |
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| in an efficient, |
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-Instruct negotiators on matters that are
subject to negotiations |
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| cost effective, and |
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| environmentally |
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VI. |
Action Items |
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10:30am |
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| responsible manner. |
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a. |
Resolution 2007-02
Address Plat |
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b. |
Firestone-Easement WCR 26
Project |
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-Variance to Standard
Subdivision Service agreement |
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| Board Members |
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-Selling Tap before sewer
service-Library |
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c. |
Great Western Railway
License |
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| President |
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d. |
Resolution 2007-3
Condemnation of Varra property |
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| Brad Hagen |
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e. |
Resolution 2006-15
Inclusion Fees |
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f. |
Assignment-Liberty PUD |
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| Vice- President |
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| Reginald Golden |
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VII. |
Discussion Items |
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11:00am |
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a. |
Dacono and Tri Area
Sanitation District |
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| Secretary |
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b. |
Letter to NFRWQPA
regarding Ft. Lupton |
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| Wesley LaVanchy |
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c. |
Set Review for District
Manager |
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| Treasurer |
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VIII. |
Consent Agenda |
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11:30am |
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| Gary Cope |
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a. |
Approval of January 17,
2007 Board Minutes |
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b. |
Staff Reports |
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| Director |
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c. |
Financial Reports |
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| Brian Travis |
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d. |
Investment Reports |
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e. |
Setting the date for
Inclusion hearing-March 21, 2007 |
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The Waterfront at Foster
Lake |
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IX. |
Information Items |
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a. |
Letter from State of
Colorado to Mead, CO regarding Sewer Plant |
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b. |
Tap Report-January 2007 |
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c. |
Training and Education
Memo |
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X. |
Adjournment |
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11:45am |
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