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Eagle River Water and Sanitation District – Agenda for 11-22-05 meeting

Daily Staff Report

EAGLE RIVER WATER & SANITATION DISTRICTNovember 22, 20051:00 p.m.

11-22-01Public Comment11-22-02Consultant/Guest Introductions11-22-03Minutes of Meetingsa.Minutes of Regular Meeting of October 27, 2005 (Attachment 3a) Consideration: Approval or Modificationb.Minutes of Special Meeting of November 10, 2005 (Attachment 3b) Consideration: Approval or Modification11-22-04Capital Planning ProcessBob Trueblood 11-22-05Investment Policy RevisionBecky Bultemeier (Attachment 5) 11-22-062006 Budget-Certification of Mill Levy to Eagle CountyBecky Bultemeier (Attachment 6) 11-22-07Report by Water CounselGlenn Porzak11-22-08Report by Legal CounselJim Collins (Attachment 8)11-22-09Report by General ManagerDennis GelvinGeneral Managers Report (Attachment 9a)Flattops Water Title Search Water Service to Vail Resorts Front Door Project (Attachment 9c) d. Performance Indicators ImplementationRoger Hartman Proposal (Attachment 9d) e.Employee Holiday Gift f.Water Authority Update g.Other MattersCONSENT AGENDA ITEMS11-22-10Consent Agenda Items–Consideration: Approval or Modification a.Ratification of Agreements and Change Orders Contract Log (Attachment 10a)b.Financial ReportMonthly Report (Attachment 10b)

11-22-11Operations ReportsCapital Improvements Projects Report (Attachment 11a)Capital Improvements Projects UERWA Report (Attachment 11b)Monthly Water Sales-ERWSD (Attachment 11c) Distribution/Collection Report (Attachment 11d)Water Production/Consumption Report (Attachment 11e)11-22-12Matters Pending and Future Agenda Items (Attachment 12)11-22-13Items Included in Mid-Month Packet (Attachment 13) 11-22-14Adjournment11-22-15FYIVail Colorado


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