Agenda

St. Vrain Sanitation District

January 17, 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.

Ken Williamson

St. Vrain Sanitation

District's Mission is

IV.

Consent Agenda

9:30am

to serve the present

a.

Approval of December 12, 2006 Board Minutes

and the future

b.

Staff Reports

sanitary sewer

c.

Financial Reports for December 2006

need of its customers

d.

Investment Report for 2006

in an efficient,

e.

Colorado Department of Transportation Agreements

cost effective, and

f.

Verification on Liberty Line Extension Phase 1 and 2

environmentally

g.

Reimbursement of Line Extensions

responsible manner.

h.

Easement with Firestone on WCR 26 extension

i.

IGA with Central Weld Water District & Left Hand Water District

Board Members

V.

Action Items

9:45am

a.

Resolution 07-01-Posting of Meeting Places

President

b.

Motion-Engage First Mainstreet Insurance as Provider for 2007

Brad Hagen

VI.

Discussion Items

10:00am

Vice- President

a.

Surcharge for Lift Station

Reginald Golden

b.

Address Plat for Rules and Regulations

c.

Liability Issues on Hunting Club at Plant site

Secretary

d.

Condemnation Issues

Wesley LaVanchy

e.

Update on the Audit for 2006

f.

Industrial Pretreatment Program Update

Treasurer

g.

Ft. Lupton Issue-208 Boundary Change

Gary Cope

h.

Safety Incentive Program

i.

Consolidation Update

Director

Brian Travis

VII.

Other Business

11:00am

VIII.

Adjournment

11:30am