HomeMy Public PortalAboutJFOCA 2022-11-07Joint Facilities Oversight Committee Meeting
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Thursday, November 10, 2022
3:00 p.m.
Zoom Meeting Information
https://us02web.zoom.us/j/2590408013
Meeting ID: 259 040 8013
Phone 1-253-215-8782
AGENDA
Roll Call
Approval of Agenda
Consent Agenda
Minutes August 11, 2022
4. 2023 Budget Approval
a. JFOC 2023 Budget
5. Water Rights Exchange Study
6. Fraser Valley Wastewater Authority Creation
7. Plant Optimization Study Discussion
a. Pretreatment Program Memo
b. Draft Grand County Scope Letter 20Sep2022
c. Tetra Teck Fraser Optimization Scope Letter
d. Tetra Tech Optimization Study Fee
e. WWTP DMR 2022
8. IIP Program Sample Data
9. 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: November 7, 2022