Agenda

St. Vrain Sanitation District

March 19, 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

a.

Introduction of new Plant Operator-Chuck Bray

sanitary sewer

b.

Merle Mass and Bill Wood-East I-25 Sanitation District

need of its customers

c.

Josh Magden-George K. Baum-Defeasement of Mill Levy

in an efficient,

cost effective, and

IV.

Executive Session-District Manager Review

9:30am

environmentally

responsible manner.

V.

Consent Agenda

10:15am

a.

Approval of February 20, 2008 Board Minutes

b.

Staff Reports

c.

Financial Reports

Board Members

d.

Investment Reports

President

VI.

District Manager Report

10:25am

Brad Hagen

VII.

Action Items

10:35am

Vice-President

a.

Fleet Policy for the District and Approval of Vehicle Purchase

Reginald Golden

b.

Certification of cost for Liberty Gulch Phase III

c.

Secretary

VIII.

Discussion Items

11:00am

Wesley LaVanchy

a.

TA Line Extension Update

d.

Treasurer

IX.

Other Business

e.

Gary Cope

a.

Tap Report

Director

X.

Adjournment

11:30am

Brian Travis

f.