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Meeting Agenda: Upper Eagle Regional Water Authority

UPPER EAGLE REGIONAL WATER AUTHORITY

Regular Meeting

April 27, 2006



8:30 a.m.



AGENDA

04-27-01 Public Comment *Information



04-27-02 Consultant/Guest Introduction *Information

04-27-03 Minutes of Meetings

– Minutes of Regular Meeting of March 23, 2006 (Attachment 3)

Consideration: Approval or Modification **Board Action/Direction Requested

04-27-04 Report by Water Counsel”Glenn Porzak **Board Action/Direction Requested

a. Water Service Agreement Confluence Project (Attachment 4a)

b. Avon Lease Amendment (Attachment 4b)

c. Miller Ranch Augmentation Plan

d. Cordillera Wells

e. Flattops Ranches Augmentation Plan

f. SB 37

g. Colorado River Basin Proposal

04-27-05 Edwards Eagle River Project Information”Maria Pastore-ERWC (Attachment 5)

**Board Action/Direction Requested

04-27-06 Report by Legal Counsel”James P. Collins

04-27-07 Report by General Manager”Dennis Gelvin

a. Monthly Report (Attachment 7a) *Information

b. Ground Water Study Funding **Board Action/Direction Requested

c. Flattops Water Update *Information

d. Other matters

04-27-08 Report by Finance Manager”Becky Bultemeier

a. Customer Service Renter Policy *Information

b. March Financials (Attachment 8b)

– Consideration: Approval or Modification **Board Action/Direction Requested

Information Only

*Information

04-27-09 Reports That Require No Action

a. Capital Improvements Projects Report (Attachment 9a)

b. Water Production and Consumption Report (Attachment 9b)

c. System Capacity vs. System Demand (Attachment 9c)

d. Interconnect Operations Report (Attachment 9d)

e. Contract Log (Attachment 9e)

f. Distribution/Collection Status Report (Attachment 9f)

g. Tap Fee Report (Attachment 9g)

h. Monthly Water Sales-UERWA (Attachment 9h)

i. Monthly Water Sales-ERWSD (Attachment 9i)

j. UERWA March Referral Memo (Attachment 9j)

k. UERWA March Summary Memo (Attachment 9k)

l. ERWSD March Referral Memo (Attachment 9l)

m. ERWSD March Summary Memo (Attachment 9m)

04-27-10 Adjournment

FYI


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