UPPER EAGLE REGIONAL WATER AUTHORITY – Jan. 26, 2006 Agenda | VailDaily.com


Daily Staff Report

01-26-01 Public Comment

01-26-02 Consultant/Guest Introduction

01-26-03 Minutes of Meetings

Minutes of Special Meeting of December 8, 2005 (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.

01-26-04 Resolution Regarding Approval of Meeting Place and Posting for Meetings (Attachment 4)

01-26-05 Funding Request-Ground Water Vulnerability Project” Ray Merry and Kirby Wynn

(Attachment 5)

01-26-06 Operations Annual Report”Steve Wilson (PowerPoint Presentation)

Public Hearing to Amend the 2005 budget”Becky Bultemeier (Attachment 7)

Rules and Regulations”Fred Haslee (Attachment 8)

01-26-09 Report by Water Counsel”Glenn Porzak

Minturn Change Case/Ginn Development

Eagle River Instream Flow Enlargement


RICD Legislation (Attachment 9d)

Traer Creek Augmentation Plan

Miller Ranch Augmentation Plan

Donovan Parcel Change Case

Colorado River Basin Proposal

Denver Diligence Case

Flattops Ranches

Avon Confluence Project

01-26-10 Report by Legal Counsel”James P. Collins

01-26-11 Report by General Manager”Dennis Gelvin

Monthly Report (Attachment 11a)

Cordillera Wells (Attachment 11b)

Cooperative Projects (Attachment 11c)

d. Other matters

01-26-12 Report by Finance Manager”Becky Bultemeier

a. December Financials (Attachment 12a)

Consideration: Approval or Modification

b. Audit Engagement Letter (Attachment 12b)

Information Only

01-26-13 Reports That Require No Action

Capital Improvements Projects Report (Attachment 13a)

Water Production and Consumption Report (Attachment 13b)

System Capacity vs. System Demand (Attachment 13c)

Interconnect Operations Report (Attachment 13d)

Contract Log (Attachment 13e)

Distribution/Collection Status Report (Attachment 13f)

Tap Fee Report (Attachment 13g)

Monthly Water Sales-ERWSD (Attachment 13h)

01-26-14 Adjournment

Vail Colorado

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