|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
Agenda |
|
|
|
|
| |
|
|
St. Vrain Sanitation District |
|
|
|
|
| |
|
|
March 21, 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 |
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
| St. Vrain Sanitation |
|
IV. |
Presentations |
|
|
|
9:15am |
|
|
|
|
|
|
| District's Mission is |
|
|
a. |
Dan Schommer-Watkins and
Schommer-Audit Report |
|
|
|
|
|
|
| to serve the present |
|
|
b. |
John Winslow-Gill and
Associates-Investment Report |
|
|
|
|
|
|
| and the future |
|
|
|
-Approve Investment
Report |
|
|
|
|
|
|
| sanitary sewer |
|
|
|
|
|
|
|
|
|
|
|
| need of its customers |
|
V. |
Managers Report |
|
|
|
9:45am |
|
|
|
|
|
|
| in an efficient, |
|
|
|
|
|
|
|
|
|
|
|
| cost effective, and |
|
VI. |
Consent Agenda |
|
|
|
9:50am |
|
|
|
|
|
|
|
| environmentally |
|
a. |
Approval of February 21,
2007 Board Minutes |
|
|
|
|
|
|
| responsible manner. |
|
b. |
Staff Reports |
|
|
|
|
|
|
|
|
| |
|
c. |
Financial Reports |
|
|
|
|
|
|
|
|
| |
|
d. |
SVSD/Town of Frederick
IGA |
|
|
|
|
|
|
|
| |
|
e. |
Resolution 2007- 04 Nelson Condemnation |
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
| |
|
VII. |
Action Items |
|
|
|
10:00am |
|
|
|
|
|
| Board Members |
|
a. |
Waterfront
Inclusion-Public Hearing |
|
|
|
|
|
|
|
| |
|
b. |
Confidentiality Policy |
|
|
|
|
|
|
|
|
| President |
|
|
c. |
Purchase of Defibrillator |
|
|
|
|
|
|
| Brad Hagen |
|
|
d. |
Approval of Costs of TASD
line |
|
|
|
|
|
|
|
| |
|
|
e. |
Resolution 2007- 05 Reimbursement for Lift Station |
|
|
|
|
|
| Vice- President |
|
|
f. |
Resolution 2007- 06 Approval of Industrial Pretreatment Program |
|
|
|
|
| Reginald Golden |
|
|
|
|
|
|
|
|
|
|
|
| |
|
VIII. |
Discussion Items |
|
|
|
10:45am |
|
|
|
|
|
| Secretary |
|
a. |
Presentation on Drainage
Debt-TASD |
|
|
|
|
|
|
| Wesley LaVanchy |
|
b. |
Presentation on Timeline
for TASD/SVSD Consolidation |
|
|
|
|
|
| |
|
c. |
Ft. Lupton-Update |
|
|
|
|
|
|
|
|
| Treasurer |
|
d. |
Mead |
|
|
|
|
|
|
|
|
| Gary Cope |
|
|
i. Letter from SVSD to State |
|
|
|
|
|
|
| |
|
|
ii. Letter from East I-25 Group to
State |
|
|
|
|
|
|
|
| Director |
|
e. |
Dacono Sanitation
District-Update |
|
|
|
|
|
|
|
|
|
|
| Brian Travis |
|
|
f. |
Liberty 3 Line Extension
Agreement Issue-Board Direction |
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
IX. |
Information Items |
|
|
|
|
|
|
|
| |
|
a. |
Tap Report |
|
|
|
|
|
|
|
| |
|
b. |
Letter re. Little
Thompson Water-Steve Jeffers |
|
|
|
|
| |
|
c. |
TEC Design Letter-Lift
Station |
|
|
|
|
|
|
|
| |
|
d. |
Memo from Wally Grant |
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
| |
|
X. |
Adjournment |
|
|
|
12:00pm |
|
|
|
| |
|
|
|
|
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|