Eagle River Water and Sanitation District – agenda for 6.28.07
EAGLE RIVER WATER & SANITATION DISTRICTRegular MeetingJune 28, 20071:00 p.m.AGENDA06-28-01Public Comment06-28-02Consultant/Guest Introduction06-28-03Minutes of MeetingsMinutes of Regular Meeting of May 24, 2007 *Consideration: Approval or Modification06-28-04Report by Water CounselGlenn Porzaka.Denver Diligence Caseb.Ginn Water Casec.Executive Session pursuant to 24-6-402(4)(b) and (e) C.R.S1.Denver Diligence Case2.Ginn Water Case3.Minturn Wastewater Treatment Plant *06-28-05Report by Director of Technical Services Linn Schorra.Director of Technical Services Report *b.Edwards WWTP Mixing Zone Studyc.Eagle River Watershed Council Updated.Private Improvements in Public Rights of Way Helen Migchelbrink *06-28-06Report by Director of Operations Dave McGuirka.Minturn Wastewater Plant and Treatment Alternativesb.Red Cliff Water Meters06-28-07Report by Legal CounselJim Collinsa.Revised Bylaws/Audit Committee *b.Other Matters06-28-08Report by General ManagerDennis Gelvina.General Manager Report *b.Flattops Ranches Updatec.Wolcott Stream Gage Cost Sharingd.Camp Hale Wells Projecte.Other MattersCONSENT AGENDA ITEMS06-28-09Consent Agenda ItemsConsideration: Approval or Modificationa.Ratification of Agreements and Change Orders Contract Log *b.Financial Report1.Monthly Report *2.Cash Disbursements Journal Summary Through June 20, 2007 * INFORMATION REPORTS06-28-10Operations Reportsa.Monthly Water Sales-ERWSD * b.Monthly Water Sales-UERWA *c.Capital Improvements Projects Summary-ERWSD *d.Capital Improvements Projects UERWA Report *e.Distribution/Collection Report *f.Water Production and Consumption Report *i.Interconnect Report *j.Tap Fee Summary *g.ERWSD May Summary Memo *h.UERWA May Summary Memo *k.The April 26, 2007 UERWA Meeting Minutes *06-28-11Matters Pending and Future Agenda Items *06-28-12AdjournmentFYI *
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