HomeMy Public PortalAboutJFOCA 2023-08-171/3/24, 10:31 AM Agenda - 08/17/2023
TOWN OF FRASER - JFF
P.O. BOX 89 I FRASER, CO 80442
970-726-5491
UPPER FRASER VALLEY WASTEWATER TREATMENT FACILITY
Joint Facilities Oversight Committee Meeting
Regular Meeting Agenda
Fraser Town Hall, 153 Fraser Avenue and Virtually
Thursday, August 17, 2023
3:00 p.m.
Zoom Meeting Information
311. s/j/2 59 04 x; 13.
Meeting ID: 259 040 8013
Phone 1-253-215-8782
AGENDA
1. Roll Call
2. Approval Of Agenda
3. Consent Agenda
a. Minutes From May 11, 2023
Documents:
JFOCM 2023-05-11.Pdf
b. 2022 Joint Facilities Fund Audit Letter
Documents:
2022 JFF Member Letter.Pdf
4. Hensel Phelps Service Agreement — Joe
Documents:
Hensel Phelps Service Agreement.Pdf
5. Jacobs Study Recommendations Response - Jacobs Engineering/Tetra Tech
Documents:
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1/3/24, 10:31 AM Agenda - 08/17/2023
Jacobs Follow -Up Report.Pdf
Tetra Tech Follow -Up Report.Pdf
6. Industrial Pretreatment Program Recommendation -Tetra Tech
Documents:
Industrial Pretreatment Program Recommendation.Pdf
7. Updates - Leslie
8. 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.
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