Agenda for the 5.22.08 Upper Eagle Regional Water Authority meeting | VailDaily.com
YOUR AD HERE »

Agenda for the 5.22.08 Upper Eagle Regional Water Authority meeting

Daily Staff Report
Vail CO, Colorado

EAGLE COUNTY, Colorado ” Check the WEB EXTRAS on the right for an agenda for the May 22, 2008, meeting of the UPPER EAGLE REGIONAL WATER AUTHORITY .

UPPER EAGLE REGIONAL WATER AUTHORITY



Regular Meeting

May 22, 2008



8:30 a.m.



AGENDA

05-22-01 Oaths of Office

a. Steve Friedman

b. Bill Simmons

05-22-02 Election of Officers

a. Chairperson

b. Vice-Chairperson

c. Treasurer

d. Secretary

e. Assistant Secretary/Treasurer

05-22-03 Public Comment

05-22-04 Consultant/Guest Introduction

05-22-05 Minutes of Meetings

Minutes of Regular Meeting of April 24, 2008 *

Consideration: Approval or Modification

Minutes of Joint Meeting of April 24, 2008 *

Consideration: Approval or Modification

05-22-06 Designation of Representative to Eagle Park Reservoir Company

05-22-07 Report by Assistant General Manager – Linn Brooks *

a. Water Rights and Tap Fee Task Force Update

b. Flattops Ranches Update

05-22-08 Water Quality and Temporary Elevated Hardness Levels – Todd Fessenden

05-22-09 Report by Legal Counsel – Jim Collins

05-22-10 Report by General Manager”Dennis Gelvin

a. Eagle Park Reservoir Update

b. Audit Committee Update

c. Request for Joint Special Meeting of the Boards in July

d. Edwards Spray Park Opening *

e. Other Matters

Upper Eagle Regional Water Authority

Agenda – May 22, 2008

Page 2

* Indicates Attachment

F:30UER1ADMINBoardAGENDAS2008UE08_05r.docx

05-22-11 Report by Finance Manager”Becky Bultemeier

a. April Financials *

Consideration: Approval or Modification

05-22-12 Report by Water Counsel”Glenn Porzak

a. Legislative Session Summary

b. Camp Hale Pilot Project

c. Edwards Pumpback

d. Executive Session pursuant to §24-6-402(4)(b) and (e) C.R.S.

1. Colorado River Basin Proposal *

2. Depletion Factors Cases *

Information Only

05-22-13 Reports That Require No Action

a. Monthly Water Sales-UERWA *

b. Monthly Water Sales-ERWSD *

c. Contract Log *

d. Distribution/Collection Status Report *

e. Water Production and Consumption Report *

f. Interconnect Operations Report *

g. Tap Fee Report *

h. System Capacity vs. System Demand *

i. ERWSD April Summary Memo *

j. UERWA April Summary Memo *

05-22-14 Adjournment

FYI *


Support Local Journalism