Agenda

St. Vrain Sanitation District

September 19, 2007

I.

Call to Order- Brad Hagen, President

9:00am

Mission Statement

II.

Additions/Deletions from the Agenda

St. Vrain Sanitation

III.

Introduction of Plant Manager-John Anderson

9:05am

District's Mission is

to serve the present

IV.

Public Invited to Be Heard

9:10am

and the future

a.

Linda Sweetman-King-Waterfront at Foster Lake

sanitary sewer

need of its customers

V.

Consent Agenda

9:30am

in an efficient,

a.

Staff Reports

cost effective, and

b.

Financial Reports

environmentally

c.

Investment Reports

responsible manner.

d.

Liberty III Line-Change Order # 10

e.

IGA with Little Thompson Water District/Bayshore Development

f.

Approval of August 15, 2007 Board Minutes

VI.

District Manager Report

9:40am

Board Members

VII.

Discussion Items

10:00am

a.

Update on Tri Area Sanitation District

President

b.

Update on Dacono Sanitation District

Brad Hagen

1. Dissolution Agreement between the St. Vrain Sanitation District

c.

and the Dacono Sanitation District

Vice- President

Reginald Golden

VIII.

Action Items

10:45am

d.

a.

SDA Proxy Vote

e.

Secretary

b.

Rules and Regulation Changes-Temporary Tap-Sec. 3.7 & 12.3

Wesley LaVanchy

c.

Waterfront Development Request for Change in Standard

Subdivision Service Agreement

Treasurer

d.

Waiving of Monthly Service Charge

Gary Cope

f.

IX.

Other Business and Information

Director

Brian Travis

X.

Adjournment

12:00pm