Upper Eagle Regional Water Authority – Agenda for March 23, 2006 regular meeting | VailDaily.com

Upper Eagle Regional Water Authority – Agenda for March 23, 2006 regular meeting

UPPER EAGLE REGIONAL WATER AUTHORITYRegular MeetingMarch 23, 20068:30 a.m. AGENDA03-23-01Public CommentConsultant/Guest Introduction03-23-03Oath of OfficeTom Leonhardt–Arrowhead 03-23-04Minutes of Meetings a.Minutes of Special Meeting of February 23, 2006 (Attachment 4a) Consideration: Approval or Modificationb.Minutes of Joint Meeting of February 23, 2006 (Attachment 4b) Consideration: Approval or Modification03-23-05South Forty Water & Sewer UpdateLinn Schorr03-23-06Refunding 1995 Bonds UpdateBecky Bultemeier03-23-07Report by Water CounselGlenn PorzakConfluence Project water dedication requirementsMinturn change casesColorado River Basin Proposal updateMiller Ranch augmentation plan03-23-08Report by Legal CounselJames P. Collins 03-23-09Report by General ManagerDennis Gelvin Monthly Report (Attachment 9a) b.Village at Avon Tank c.Water Mains-Edwards Business Centerd.Other matters03-23-10Report by Finance ManagerBecky Bultemeier February Financials (Attachment 10)Consideration: Approval or ModificationInformation Only 03-23-11Reports That Require No Action Capital Improvements Projects Report (Attachment 11a)Water Production and Consumption Report (Attachment 11b)System Capacity vs. System Demand (Attachment 11c)Interconnect Operations Report (Attachment 11d)Contract Log (Attachment 11e)Distribution/Collection Status Report (Attachment 11f)Tap Fee Report (Attachment 11g) 03-23-12AdjournmentFYI Vail Colorado

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