Eagle River Water and Sanitation District – agenda for 12/22/05 | VailDaily.com
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Eagle River Water and Sanitation District – agenda for 12/22/05

Daily Staff Report

REGULAR MEETINGAGLE RIVER WATER & SANITATION DISTRICTDecember 22, 20051 p.m.

12-22-01Public Comment12-22-02Consultant/Guest Introductions12-22-03Minutes of MeetingsMinutes of Regular Meeting of November 22, 2005 (Attachment 3) Consideration: Approval or Modification12-22-04Funding Request-Ground Water Vulnerability Project Ray Merry and Kirby Wynn (Attachment 4) 12-08-052005 Water Conservation Program ReviewMike Bauer (Attachment 5) 12-22-06Proposed 2006 Rules and Regulations and Water and Sewer Main SpecificationsFred Haslee (Attachment 6) 12-22-07Public Hearing to Amend the 2005 Budget–Becky Bultemeier (Attachment 7) 12-22-08Operations Agreement a.UERWA (Attachment 8a)b.Minturn (Attachment 8b)Holland Creek (Attachment 8c) Report by Water CounselGlenn PorzakBlack Lakes Change of Water RightsWest Vail Well Change of Water RightsCentral City CaseMinturn/Battle Mountain Water IssuesEagle River Instream Flow EnlargementEagle Mine Water Quality IssuesColorado River Basin ProposalRICD Legislation Update12-22-10Report by Legal CounselJim Collins (Attachment 10)12-22-11Report by General ManagerDennis GelvinGeneral Managers Report (Attachment 11a)Employee Housing Policy (Attachment 11b) Employee Housing Update d.Cooperative Projects (Attachment 11d) e.CIP Reporting Model (Attachment 11e) f.THC Tap Fee Analysis (Attachment 11f) g.Water Authority Update f.Other MattersCONSENT AGENDA ITEMS12-22-12Consent Agenda Items–Consideration: Approval or Modification a.Ratification of Agreements and Change Orders Contract Log (Attachment 12a)b.Financial ReportMonthly Report (Attachment 12b)INFORMATION REPORTS12-22-13Operations ReportsCapital Improvements Projects Report (Attachment 13a)Capital Improvements Projects UERWA Report (Attachment 13b)Monthly Water Sales-ERWSD (Attachment 13c) Distribution/Collection Report (Attachment 13d)Water Production/Consumption Report (Attachment 13e)12-22-14Matters Pending and Future Agenda Items (Attachment 14)12-22-15Items Included in Mid-Month Packet (Attachment 15) 12-22-16Adjournment12-22-17FYIVail Colorado


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