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Eagle River Water and Sanitation District – Agenda for 10-27-05 meeting

Daily Staff Report

10-27-01 Public Comment

10-27-02 Consultant/Guest Introductions

10-27-03 EXECUTIVE SESSION”Eagle Mine/Eagle River Cleanup”Steve Bushong



10-27-04 Minutes of Meetings

Minutes of Regular Meeting of September 22, 2005 (Attachment 4)

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Consideration: Approval or Modification

10-27-05 Comparative Performance Indicators”Roger Hartman-thc Utility Management

Specialists (Attachment 5)

10-27-06 Capital Planning Process”Bob Trueblood

10-27-07 Public Hearing for 2006 Draft Budget”Becky Bultemeier –*Schedule Special Meeting*

10-27-08 Request for $5,000 EPRC Allocation for CRBP Yield Study (Attachment 8)

10-27-09 Report by Water Counsel”Glenn Porzak

Colorado River Basin Proposal Status Report

Denver Diligence Litigation

Homestake Exchange – Bureau of Reclamation Issues

Eagle Mine Water Quality Issues

West Vail Wells

10-27-10 Report by Legal Counsel”Jim Collins (Attachment 10)

10-27-11 Report by General Manager”Dennis Gelvin

General Manager’s Report (Attachment 11a)

2004 Operations Refund-UERWA (Attachment 11b)

McNamara Reservoir- Ratification of $300,000 of cash from “Cash in Lieu”

Resolution to Acquire Real Property-Brett Ranch Unit (Attachment 11d)

Avon Bike Path Landscaping (Attachment 11e)

Edwards Annex Building Tap Fees

West Vail Well #6 Replacement Agreement (Attachment 11g)

West Vail Well Replacement Contract

KIWA Agreement Regarding Wolcott (Attachment 11i)

Water Authority Update

Other Matters

Vail Colorado


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