Agenda

St. Vrain Sanitation District

May 16, 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.

Consent Agenda

9:15am

District's Mission is

a.

Approval of April 20, 2007 Board Minutes

to serve the present

b.

Staff Reports

and the future

c.

Financial Reports

sanitary sewer

d.

Investment Reports

need of its customers

in an efficient,

V.

District Manager's Report

9:20am

cost effective, and

environmentally

VI.

Action Items

9:45am

responsible manner.

a.

Revisions to Liberty III line-John Donnelly

i. Contract

ii. Steel Casing

iii. Change Order #1-Liberty Gulch III

b.

TASD/SVSD IGA

c.

Erie IGA

Board Members

d.

Set the Location of June 20, 2007 meeting outside the

boundary of the District

e.

Subdivision Service Agreement-Waterfront at Foster lake

President

c.

Brad Hagen

VII.

Discussion Items

10:30am

a.

Appraisal of TASD Assets

Vice- President

b.

Cost Analysis of Consolidation/Identification of Issues

d.

Reginald Golden

c.

IT Contract

e.

d.

Presentation by George K. Baum

Secretary

e.

Presentation to Frederick and Firestone Town Board

Wesley LaVanchy

f.

Adams Property-Basements and Use of Ejector Pit

g.

Nursing Home Provisions for Rules and Regulations

Treasurer

f.

Gary Cope

VIII.

Other Business

a.

Tap Report

Director

Brian Travis

IX.

Adjournment

12:00pm