Agenda

St. Vrain Sanitation District

January 16, 2008

I.

Call to Order- Brad Hagen, President

9:00am

Mission Statement

II.

Additions/Deletions from the Agenda

St. Vrain Sanitation

District's Mission is

III.

Public Invited to Be Heard

9:05am

to serve the present

and the future

IV.

Presentation By Gill Capital Partners-John Winslow

9:15am

sanitary sewer

need of its customers

V.

Presentation by RTW-Joe Tamburini

9:45am

in an efficient,

cost effective, and

VI.

Consent Agenda

10:15am

environmentally

a.

Staff Reports

responsible manner.

b.

Approval of December 12, 2007 Board Minutes

c.

Financial Reports

d.

Investment Reports

e.

Resolution 2008-01 Posting of Agenda Sites

Board Members

VII.

District Manager Report-Eric Doering

10:30am

President

VIII.

Discussion Items

10:45am

Brad Hagen

a.

Update on the TASD Line

b.

Update on the Dacono Election

Vice- President

c.

Update on Savannah Election

Reginald Golden

d.

TASD Consolidation Wrap Up

c.

Secretary

IX.

Other Business and Miscellaneous

11:30am

Wesley LaVanchy

a.

Memo on Surcharge Fees and Pretreatment

d.

b.

Tap Report-Final 2007

e.

Treasurer

Gary Cope

X.

Adjournment

11:45am

Director

Brian Travis

f.