Special Meeting – Upper Eagle Regional Water Authority, Feb. 23, 2006 | VailDaily.com

Special Meeting – Upper Eagle Regional Water Authority, Feb. 23, 2006

Daily Staff Report

02-23-01 Public Comment

02-23-02 Consultant/Guest Introduction

02-23-03 Minutes of Meetings

Minutes of Special Meeting of January 26, 2006 (Attachment 3)

Consideration: Approval or Modification

Participate in The Longevity Project

The Longevity Project is an annual campaign to help educate readers about what it takes to live a long, fulfilling life in our valley. This year Kevin shares his story of hope and celebration of life with his presentation Cracked, Not Broken as we explore the critical and relevant topic of mental health.

Possible Refunding of 1995 Debt–Becky Bultemeier

02-23-05 Report by Legal Counsel”James P. Collins (Attachment 5)

02-23-06 Report by General Manager”Dennis Gelvin

Monthly Report (Attachment 6a)

b. Update on Traer Creek Trial

c. Other matters

02-23-07 Report by Finance Manager”Becky Bultemeier

January Financials (Attachment 7)

Consideration: Approval or Modification

02-23-08 Executive Session for Negotiations Issues — [§24-6-402(4)(e) C.R.S.]

Information Only

02-23-09 Reports That Require No Action

Capital Improvements Projects Report (Attachment 9a)

Water Production and Consumption Report (Attachment 9b)

System Capacity vs. System Demand (Attachment 9c)

Interconnect Operations Report (Attachment 9d)

Contract Log (Attachment 9e)

Distribution/Collection Status Report (Attachment 9f)

Tap Fee Report (Attachment 9g)

Monthly Water Sales-ERWSD (Attachment 9h)

02-23-10 Adjournment


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