Eagle River Water and Sanitation District – Agenda for 10-27-05 meeting | VailDaily.com

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)

Participate in The Longevity Project

The Longevity Project is an annual campaign to help educate readers about what it takes to live a long, fulfilling life in our valley. This year Kevin shares his story of hope and celebration of life with his presentation Cracked, Not Broken as we explore the critical and relevant topic of mental health.

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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