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HomeMy Public PortalAboutJFOCA 2021-01-14Joint Facilities Oversight Committee Meeting Regular Meeting Agenda Fraser Town Hall, 153 Fraser Avenue and Virtually Thursday, January 14, 2021 3:00 p.m. Virtual Information https://us02web.zoom.us/j/82883953017 Meeting ID: 828 8395 3017 Phone 1-253-215-8782 AGENDA Roll Call Approval of Agenda Consent Agenda Minutes September 10, 2020 Executive Session For a conference with the Water Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b). For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e). Regarding Project P. Project P Update Other Business & Updates Adjourn Two or more Elected Officials of the Grand County Water & Sanitation District #1, Town of Fraser and the Winter Park Ranch Water and Sanitation District sit as the Joint Facilities Oversight Committee (JFOC), and may attend this meeting. The JFOC Committee reserves the right to take action on any discussion item presented on the agenda. Posted: January 4, 2020