Eagle River Water and Sanitation District – regular meeting – March 23, 2006
REGULAR MEETINGEAGLE RIVER WATER & SANITATION DISTRICTMarch 23, 20061:00 p.m.AGENDA03-23-01Public Comment03-23-02Consultant/Guest Introductions03-23-03Minutes of MeetingsMinutes of Regular Meeting of February 23, 2006 (Attachment 3a) Consideration: Approval or ModificationMinutes of Joint Meeting of February 23, 2006 (Attachment 3b) Consideration: Approval or Modification03-23-04Inclusion of Cordillera & Lodge at Vail PropertiesLeslie Isom (Attachment 4)03-23-05Manager and Supervisor 360 Survey ReportMary Ann LoobyWastewater Tap Fee ReportRoger Hartman03-23-07South Forty Water and Sewer UpdateLinn Schorr03-23-08Wastewater Bond Issue UpdateBecky Bultemeier03-23-09 Report by Water CounselGlenn PorzakColorado River Basin Proposal updateWest Vail Well change caseFord Park & Donovan Park alternate diversion pointsBlack Lakes change caseMinturn change casesGinn development water issues03-23-10Report by Legal CounselJim Collins (Attachment 10)03-23-11Report by General ManagerDennis GelvinGeneral Managers Report (Attachment 11a)Feasibility StudyWWTP Near Dowds Junctionc. Water Authority Update d.Other MattersCONSENT AGENDA ITEMS03-23-12Consent Agenda Items–Consideration: Approval or Modification a.Ratification of Agreements and Change Orders Contract Log (Attachment 12a)b.Financial ReportMonthly Report (Attachment 12b)INFORMATION REPORTS03-23-13Operations ReportsCapital Improvements Projects Report (Attachment 13a)Capital Improvements Projects UERWA Report (Attachment 13b)Monthly Water Sales-ERWSD (Attachment 13c) Monthly Water Sales-UERWA (Attachment 13d) Distribution/Collection Report (Attachment 13e)Water Production/Consumption Report (Attachment 13f)03-23-14Matters Pending and Future Agenda Items (Attachment 14)03-23-15Items Included in Mid-Month Packet (Attachment 15) 03-23-16Adjournment03-23-17FYIEagle River Water & Sanitation DistrictAgenda-March 23, 2006Page PAGE 2Vail Colorado
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