Agenda

St. Vrain Sanitation District

June 25, 2008

I.

Call to Order-Brad Hagen, President

9:00am

Mission Statement

II.

Additions/Deletions from the Agenda

St. Vrain Sanitation

District's Mission is

III.

Public Invited to Be Heard

9:05am

to serve the present

and the future

IV.

Consent Agenda

9:15am

sanitary sewer

a.

Approval of May 21, 2008 Board Meeting Minutes

need of its customers

b.

Financial Reports

in an efficient,

c.

Investment Reports

cost effective, and

d.

Staff Reports

environmentally

responsible manner.

V.

Treatment Plant Department-John Anderson

9:30am

e.

Headwork's Upgrade Award

VI.

Finance Department-Jon Peterson

10:00am

Board Members

f.

Update from Investment Counsel John Winslow

President

VII.

Administration Department-Eric Doering, Kim Castonguay

10:15am

Brad Hagen

g.

District Manager Report

h.

Dacono Sanitation District Consolidation

Vice-President

Reginald Golden

VIII.

Collections Department-Rob Fleck

10:45am

i.

Set Special meeting to Award TA Line bid - July 9, 2008

Secretary

j.

Update on TA Line Extension

Gary Cope

k.

St. Dimitrie Public Hearing for Inclusion into the District

l.

Rules and Regulations Review

Treasurer

d.

Wesley LaVanchy

IX.

Executive Session

11:15am

e.

Director

X.

Other Business and Miscellaneous

Wayne Ramey

XI.

Adjournment

11:45am

f.