Eagle River Water and Sanitation District meeting agenda for Jan. 27 | VailDaily.com

Eagle River Water and Sanitation District meeting agenda for Jan. 27

REGULAR MEETINGEAGLE RIVER WATER & SANITATION DISTRICTJanuary 27, 20051:00 p.m.01-27-01Public Comment01-27-02Consultant/Guest Introductions01-27-03Minutes of MeetingsMinutes of Regular Meeting of December 16, 2004 (Attachment 3) Consideration: Approval or Modification01-27-04Resolution Regarding Approval of Meeting Place and Posting for Meetings (Attachment 4)01-27-052004 Workers Compensation SummaryAngelo Fernandez (Attachment 5) 01-27-06ERWSD Request for Waiver of Tap FeesRon Siebert (Attachment 6) 01-27-07Report by Water CounselGlenn PorzakDenver NegotiationsTri County Meeting (Attachment 7a1) Meeting with Director of Department of Natural Resources-Russell George Eagle Park Reservoir CompanyEast Fork Pumping PlantEast Fork Exchange Case (Attachment 7b2) Seniors First Issue with State EngineerBlack LakesDenver Diligence CaseLegislative Update (Attachment 7f) 01-27-08Report by Legal CounselJim Collins (Attachment 8)01-27-09Town of Vail Zoning OptionsRuss Forest01-27-10Report by General ManagerDennis Gelvina.General Managers Report (Attachment 10a)b.Response to Wolcott Inclusion Letterc.Draft Compact Call Contingency Plan (Attachment 10c) d.Board Packet Distributione.Water Authority Update Other Matters01-27-11Operations Departments Highlights-2004 (Attachment 11) CONSENT AGENDA ITEMS01-27-12Consent Agenda Items–Consideration: Approval or Modification a.Ratification of Agreements and Change Orders Contract Log (Attachment 12a)b.Financial ReportMonthly Report (Attachment 12b)INFORMATION REPORTS01-27-13Operations ReportsCapital Improvements Projects Report (Attachment 13a) Capital Improvements Projects UERWA Report-No projects at this timeDistribution/Collection Report (Attachment 13c)Water Production/Consumption Report (Attachment 13d)01-27-14Matters Pending and Future Agenda Items (Attachment 14)01-27-15Items Included in Mid-Month Packet (Attachment 15) 01-27-16Adjournment01-27-17FYIEagle River Water & Sanitation DistrictAgenda-January 27, 2005Page PAGE 2Vail Colorado

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