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Upper Eagle Regional Water Authority – Regular Meeting, Feb. 24

AGENDA

Upper Eagle Regional Water Authority

02-24-01 Public Comment



02-24-02 Consultant/Guest Introduction

02-24-03 Minutes of Meetings



Minutes of Regular Meeting of January 27, 2005 (Attachment 3)

Consideration: Approval or Modification

02-24-04 Berry Creek Tank Overflow/John Heilmann



02-24-05 Report by Water Counsel”Glenn Porzak

Cordillera Metropolitan District Issue

Avon Water Dedication

02-24-06 Report by Legal Counsel – James P. Collins

02-24-07 Report by General Manager”Dennis Gelvin

a. Monthly Report (Attachment 7a)

b. Wolcott Water Service

c. Discussion of Entities Served by Contract

d. Rules and Regulations Regarding Plant Investment Fees for Common Space in

Multi-Unit Facilities (Attachment 7d)

e. Amendment to the Amended Water Dedication Policy (Attachment 7e)

f. Other matters

02-24-08 Report by Finance Manager”Becky Bultemeier

January Financials (Attachment 8)

Consideration: Approval or Modification

02-24-09 Reports That Require No Action

Capital Improvements Projects Report (Attachment 9a)

Water Production and Consumption Report-January (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)

h. ERWSD January Referral Memo (Attachment 9h)

i. ERWSD January Summary Memo (Attachment 9i)

j. ERWSD Monthly Water Sales (Attachment 9j)

02-24-10 Adjournment

FYI

Upper Eagle Regional Water Authority

Agenda-February 24, 2005

Page PAGE 2

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