Agenda

St. Vrain Sanitation District

June 20, 2007

I.

Call to Order- Brad Hagen, President

9:00am

II.

Additions/Deletions from the Agenda

Mission Statement

III.

Public Invited to be Heard

St. Vrain Sanitation

IV.

Public Hearing on Setting an Election on the Issues of

9:15am

District's Mission is

Inclusion of Property Currently Lying within the Tri Area Sanitation

to serve the present

District (speakers will be allowed 3 minutes each to speak to the Board

and the future

about the issues of a proposed November 23, 2007 vote by owners of

sanitary sewer

property in the TASD boundaries)

need of its customers

a.

Staff Presentation and Discussion with the Board

in an efficient,

b.

Public Hearing

cost effective, and

environmentally

V.

Consent Agenda

10:00am

responsible manner.

a.

Approval of May 16, 2007 and May 29, 2007 Board Minutes

b.

Staff Reports

c.

Financial Reports

d.

Investment Reports

e.

Easement Payment to the State of Colorado at St. Vrain Lakes

for Lift Station

Board Members

f.

Set Date for Inclusion Hearing of August 15, 2007-

McHaleRanch Lionshead Development, LLC

President

VI.

Action Items

10:15am

c.

Brad Hagen

a.

IT Contract

b.

Pretreatment Program Procedures and Policy re-adopt

Vice- President

with changes

d.

Reginald Golden

c.

Adoption of Rules & Regulations change to Section 4.1

e.

adding group care facilities-Resolution 2007-10

Secretary

d.

CDOT Contract Revision #2

Wesley LaVanchy

VII.

District Manager's Report

Treasurer

f.

Gary Cope

VIII.

Other Items

a.

Tap Report

Director

b.

Update on CDOT Projects/Contract Revision #1

Brian Travis

IX.

Adjournment

11:00am