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HomeMy Public PortalAboutTBP 2012-04-04  BOARD OF TRUSTEES REGULAR MEETING AGENDA WEDNESDAY, APRIL 4, 2012 FRASER TOWN HALL 6:00 p.m. Members of the Board may have dinner together @ 5:30 p.m. - Fraser Town Hall 1. Roll Call 6:00 2. Approval of Agenda 3. Approval of March 21, 2012 Minutes 4. Clerk Report of 2012 Election Results 5. Swearing in of New Mayor and Town Board Members 6. Thanks to Outgoing Elected Officials and Candidates 7. Consent Agenda 8. Open Forum a) Business not on the agenda 9. Updates 10. Public Hearing 11. Discussion and Possible Action Regarding a) Appointment of Appointed Officers as provided by the Town Code: i) Town Clerk – Lu Berger ii) Town Treasurer – Nat Havens iii) Town Attorney – Rod McGowan iv) Municipal Judge – Georgia Noriyuki b) Appointment of Mayor Pro Tem as provided by the Town Code c) Appointment of Representatives to the School Opening and Closing Committee as requested by the East Grand School District Board d) Resolution 2012-04-01 Regarding Signalization of Rendezvous Road e) Resolution 2012-04-02 Regarding a Memorandum of Understanding with the Headwaters Trails Alliance related to Funding and Office Space 12. Community Reports 13. Staff Reports 14. Other Business Upcoming Meetings: Wed. April 18, 2012 Board of Trustees Wed. April 25, 2012 Planning Commission Lu Berger Posted March 30, 2012 ñÈûØËÖØËéÎÆÏúÑØËÒ Town Board Briefing April 4, 2012 Please note that Members of the Board may have dinner together @ 5:30 p.m. at the Fraser Town Hall. The Regular Meeting will begin at 6:00 p.m. There will be no workshop at this meeting. Given the transition of incoming and outgoing Board Members, this agenda is relatively light and we expect to conclude the meeting earlier than usual. The appointment of Town Clerk, Treasurer, Town Attorney, and Municipal Judge is on the Agenda in accordance with the Town Code which provides the following: All appointed officers shall be appointed by the Board of Trustees within thirty (30) days after each regular election, and shall hold their respective offices until the next regular election and until their respective successors are appointed and qualify. No appointment of any officer shall continue beyond thirty (30) days after election and qualification of the members of the succeeding Board of Trustees. However, please note that if the Town Board would like additional time to consider these th appointments they could be continued to the April 18 Agenda. Likewise, the appointment of the Mayor Pro Tem is proposed on the Agenda. The Town Code provides the following regarding this appointment: At its first meeting following each biennial election, the Board of Trustees shall choose one (1) of the Trustees as Mayor Pro Tem. In the absence of the Mayor from any meeting of the Board of Trustees, during the absence of the Mayor from the Town or during the inability of the Mayor to act, the Mayor Pro Tem shall perform the duties of the Mayor. Enclosed in the packet is correspondence from the East Grand School District requesting two appointees for a Committee that they propose to develop standards related to opening and closing schools. These are important appointments given the possible discussions related to the Fraser Valley Elementary School. Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com Resolution 2012-04-01 is provided to confirm the Town of Fraser’s position relative to the signalization of Rendezvous Road. This had been proposed for consideration on the th March 7 Agenda, but was pulled from the Agenda pending review of correspondence nd from Rendezvous to the Town of Fraser received on March 2. Resolution 2012-04-02 would provide for execution of a Memorandum of Understanding with Headwaters Trails Alliance providing additional funding for Fraser Valley trail initiatives and office space at 120 Zerex. I would note that we are still waiting on approval of the Sprout Grant Application, I am concerned about moving HTA into the facility prior to having direction on the remainder of the facility. In addition to the items included on the Agenda, we’d ask that the Town Board bring their calendars as we’d like to discuss scheduling the 2012 Annual Town Board Retreat. As always, feel free to contact me if you have any questions or need any additional information. Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com FRASER BOARD OF TRUSTEES MINUTES DATE: Wednesday, March 21, 2012 MEETING: Board of Trustees Regular Meeting PLACE: Fraser Town Hall Board Room PRESENT Board: Mayor Fran Cook; Mayor Pro-Tem Steve Sumrall; Trustees: Peggy Smith, Vesta Shapiro, Scotty Brent and Eric Hoyhtya Staff: Town Manager Jeff Durbin; Town Clerk, Lu Berger; Finance Manager Nat Havens; Public Works Director Allen Nordin; Town Planner, Catherine Trotter; Police Chief, Glen Trainor, Plant Supervisor Joe Fuqua, Town Attorney Rod McGowan Others: See attached list Mayor Cook called the meeting to order at 6:04 p.m. 1. Executive Session - Trustee Sumrall moved, and Trustee Shapiro seconded the motion to open for a conference with Town Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b) and 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 traffic signals and to include TA McGowan, TM Durbin and TP Motion carried: 5-0. Trotter. Enter: 6:05 motion Trustee Brent moved, and Trustee Shapiro seconded the to close the executive Motion carried: 6-0. session. Exit: 6:50 Attorney’s Opinion Required by C.R.S. 24-6-402(2)(d.5)(II)(B). As the attorney representing the Town of Fraser, I am of the opinion that the entire Executive Session, which was not recorded, constituted a privileged attorney-client communication. Rod McGowan, Town Attorney 2.Regular Meeting: Roll Call 3.Approval of Agenda: Page 2 of 4 motion Trustee Hoyhtya moved, and Trustee Brent seconded the to approve the Motion carried: 6-0. Agenda. 4.Consent Agenda: a) Minutes – March 7, 2012 motion Trustee Hoyhtya moved, and Trustee Shapiro seconded the to approve the Motion carried: 6-0. consent agenda. 5.Open Forum: 6.Updates: 7.Public Hearings: CANCELLED a) Bottle Pass Liquors Change of Location Application - b) Byers Peak Ranch, (BPR) whether or not to continue annexation negotiations motion Trustee Sumrall moved, and Trustee Brent seconded the to open the public hearing on Byers Peak Ranch, (BPR) whether or not to continue annexation Motion carried: 6-0. negotiations. TA McGowan offered Proof of publication. A March 6, 2012 memorandum from BPR Annexation Committee to the Board of Trustees, a February 15, 2012 memorandum from the Board to BPR and a February 29, 2012 memorandum from BPR to the Board was entered into the record. Also entered into the record was the October 6, 2010 Pre- Annexation Agreement. TA McGowan gave the Board and the public a brief history of the negotiations regarding the annexation of Byers Peak Ranch by the Town of Fraser. Jack Bestall, representing BPR addressed the Board regarding BPR’s desire to continue discussions with the Town regarding the annexation of BPR. Mr. Bestall relayed BPR’s opinion regarding the significant matters as outlined in the March 6, 2012 memo from the BPR Annexation Committee to the Town Board as noted in the February 29, 2012 correspondence from BPR. Public Comment was taken from: Cheri Sanders Pat Rupert Jay Clough Eileen Waldow motion Trustee Hoyhtya moved, and Trustee Smith seconded the to close the public hearing on Byers Peak Ranch, (BPR) whether or not to continue annexation Motion carried: 6-0. negotiations. Executive Session - Trustee Hoyhtya moved, and Trustee Sumrall seconded the motion to open For a conference with Town Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b) and for the purpose of determining positions relative to matters that may be subject to negotiations, Page 3 of 4 developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e) regarding an Annexation Agreement to include TA McGowan, TM Durbin Motion carried: 6-0. and TP Trotter. Enter: 7:56 motion Trustee Brent moved, and Trustee Shapiro seconded the to close the executive Motion carried: 6-0. session. Exit: 8:20 Attorney’s Opinion Required by C.R.S. 24-6-402(2)(d.5)(II)(B). As the attorney representing the Town of Fraser, I am of the opinion that the entire Executive Session, which was not recorded, constituted a privileged attorney-client communication. Rod McGowan, Town Attorney c) Amending the Zoning Regulations to Implement a Temporary Amnesty Program for Non-Conforming Accessory Dwelling Units. motion Trustee Brent moved, and Trustee Shapiro seconded the to open the public hearing on Amending the Zoning Regulations to Implement a Temporary Amnesty Motion carried: 6-0. Program for Non-Conforming Accessory Dwelling Units. TP Trotter provided proof of publication and outlined the history of ADU discussions with the Board. Building Inspector Howland voiced his support of the Ordinance regarding ADU’s. Public comment was taken from: Motor Coulson motion Trustee Brent moved, and Trustee Shapiro seconded the to close the public hearing on Amending the Zoning Regulations to Implement a Temporary Amnesty Motion carried: 6-0. Program for Non-Conforming Accessory Dwelling Units. 8.Discussion and Possible Action Regarding: a) Resolution 2012-03-05 Regarding Byers Peak Ranch Annexation motion Trustee Brent moved, and Trustee Shapiro seconded the to continue discussion on Resolution 2012-03-05 Regarding Byers Peak Ranch Annexation until April 18, 2012 Motion carried: 6- and ask BPR to respond definitively to the February 16, 2012 memo. 0. b) Ordinance 394 Amending the Zoning Regulations to Implement a Temporary Amnesty Program for Non-Conforming Accessory Dwelling Units. Page 4 of 4 motion Trustee Smith moved, and Trustee Brent seconded the to approve Ordinance 394 Amending the Zoning Regulations to Implement a Temporary Amnesty Program for Motion carried: 6-0. Non-Conforming Accessory Dwelling Units. c) Approval to Transfer $50,783 from Wastewater Fund to Joint Facilities Fund to Correct Allocation between Owners of Treatment Plant FM Havens outlined for the Board how the allocation had been miscalculated in 1989. This transfer would correct the allocations mistake. motion Trustee Hoyhtya moved, and Trustee Brent seconded the to approve Approval to Transfer $50,783 from Wastewater Fund to Joint Facilities Fund to Correct Allocation Motion carried: 6-0. between Owners of Treatment Plant. Sumrall – Aye Smith - Aye Brent – Aye Cook - Aye Shapiro – Aye Hoyhtya - Aye : 9.Community Reports Trustee Smith briefed the Board on the recent CAST meeting held at the legislature in Denver. Mayor Cook offered her thanks and appreciation to the Board and staff for working with her during her tenure as Trustee and Mayor. 10.Other Business: motionMotion Trustee Shapiro moved, and Trustee Brent seconded the to adjourn. carried: 6-0. Meeting adjourned at 8:55 p.m. Lu Berger, Town Clerk TOWN OF FRASER RESOLUTION NO. 2012-04-01 A RESOLUTION REGARDING SIGNALIZATION OF RENDEZVOUS ROAD WHEREAS, the Town Board previously adopted Resolution 2011-09-03 which directed the Town Manager to work toward implementation of a traffic signal at First Street and authorized Grand Park to complete traffic generation studies and other work in support of an access permit application for the signal, and to submit such work to CDOT; and WHEREAS, the Rendezvous Planned Development District and Roadway Master Plan as adopted by the Town of Fraser proposes traffic signals at both Rendezvous Road and First Street; and WHEREAS, the Roadway Master Plan approved as part of the Grand Park Planned Development Plan also contemplates traffic signals at both intersections; and WHEREAS, the Town Board desires to confirm its position relative to signalization at Rendezvous Road in light of the provisions of Resolution 2011-09-03. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: 1. The Town of Fraser supports and encourages signalization of Rendezvous Road and encourages Rendezvous, Grand Park, and the Colorado Department of Transportation to take such steps as necessary to provide for and implement signalization at this intersection in addition to signalization at First Street. 2. The Town of Fraser seeks to work collaboratively with the Town of Winter Park toward better traffic management and access within the US Hwy 40 corridor. READ, PASSED ON ROLL CALL VOTE, AND ADOPTED BY THE BOARD OF TRUSTEES th THIS 4 DAY OF APRIL, 2012. Votes in Favor: Votes Opposed: Absent: Abstained: BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO ( S E A L ) By: Mayor ATTEST: Town Clerk MEMORANDUM OF UNDERSTANDING 2012 th Memorandum of Understanding This(hereinafter the “MOU”) is made and entered into this 7 Headwater day of March, 2012 in order to memorialize the terms of agreement between the Trails Alliance The Town of Fraser,Fraser Board (hereinafter “HTA”) and by and through its of Trustees (hereinafter “TOWN”). RECITALS: WHEREAS, the TOWN is a funding partner of HTA in order to preserve, protect, build and maintain trail systems in the TOWN and throughout Grand County; and both entities share the common goal of a public system of networked trails to enhance the economic viability and quality of life within the Fraser Valley; and WHEREAS, the parties desire to expand the capacity of HTA in order to allow it to focus additional efforts on trail system matters within the Fraser Valley. NOW THEREFORE BE IT AGREED AS FOLLOWS: 1. TOWN: a. The Town will contribute $4,500 in 2012 to HTA for 2012 General Operations. b. In addition, Town will provide funding of up to $15,000 to be used by HTA for the following purposes within the Upper Fraser Valley: i. trail planning ii. trail improvements iii. trail marketing iv. trail way finding v. other trail related purposes c. The additional funding will be provided to HTA upon invoicing for the work by HTA. Eligible expenses include HTA staff time, consultants, contracted services, materials, and other related expenses. d. Office space in 120 Zerex will be leased to HTA, no charge, subject to separate lease agreement. 2. HTA: a. In addition to general operations, HTA will focus efforts on enhancing and marketing the Upper Fraser Valley trail systems consistent with Town goals of economic development and quality of life enhancements. b. Along with providing annual report, HTA will provide a detailed accounting of how additional funds were utilized c. In lieu of rent for the space at 120Z, HTA will provide leadership and work product as it relates to the Upper Fraser Valley Trail Systems as outlined above. Additionally, HTA will participate in outdoor education center operations at 120Z, commit to some minimum level of “staffing” front desk and/or running activities 1 3. Term. This MOU shall expire on December 31, 2012. 4. Termination. Either party may terminate this MOU either for failure to fulfill the specific obligations herein identified or for no cause. Such termination notice shall be in writing. 5. Notice and Certification. All notices and communications required by this agreement shall be in writing and shall be either personally delivered, or sent by certified United States mail, return receipt requested, to the addresses set forth below: Headwaters Trail Alliance Town of Fraser P.O. Box 946 P.O. Box 370 Granby, CO 80446 Fraser, CO 80442 The terms outlined within this agreement have been accepted and agreed to by the parties on this 7th day of March, 2012: TOWN OF FRASER ____________________________ Jeff Durbin, Town Manager ATTEST: _______________________ Lu Berger, Town Clerk [S E A L] HEADWATERS TRAIL ALLIANCE ___________________________ President STATE OF COLORADO ) ) ss. COUNTY OF ____________ ) Acknowledged before me on ________________, 2010, by ____________________, as (date of signing) (name of signer) _____________________ for the ____________________. Title (owner/president) (company) Witness my hand and official seal. My commission expires: [S E A L] Notary Public 2 TOWN OF FRASER RESOLUTION NO. 2012-04-02 A RESOLUTION AUTHORIZING EXECUTION OF A MEMORANDUM OF UNDERSTANDING WITH HEADWATERS TRAILS ALLIANCE REGARDING FUNDING AND OFFICE SPACE BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF FRASER, COLORADO THAT: 1. That the Town Manager is hereby authorized to execute the attached Memorandum of Understanding with Headwaters Trails Alliance. READ, PASSED ON ROLL CALL VOTE, AND ADOPTED BY THE BOARD OF TRUSTEES th THIS 4 DAY OF APRIL, 2012. Votes in favor: ___ BOARD OF TRUSTEES OF THE Votes opposed: ___ TOWN OF FRASER, COLORADO Absent: ___ Abstained: ___ BY: Mayor ATTEST: (S E A L) Town Clerk East Qr d Schools P.O. Box 125 299 County Road 611 Granby, Colorado 80446 Telephone (970) 887 -2581 FAX (970) 887 -2635 Nancy L. Karas, Superintendent March 15, 2012 Dear Town Board, The East Grand School District Board of Education would like to invite the Fraser Town Board to select two representatives to be part of a district -wide steering committee to develop guidelines for opening and closing schools within the district. The Board of Education is seeking community input in developing guidelines and defined procedures when facing such decisions. We hope to be in a position to look at opening schools in the near future, and we understand the financial impact of such decisions. The Board of Education wishes to set guidelines for when such a consideration would be taken under review, as well as guidelines to be used in making final decisions. We would like the committee to be made up of one representative from each town's governing board, or an appointed representative, and one Town Board appointed community member, for a total of two representatives from each community. Also serving on the committee will be two Board of Education representatives, one building level administrator, and the superintendent of schools. The committee will be asked to meet four times for approximately two hours per meeting. This time will enable members to understand the costs associated with running a school from the cost of staff, to maintenance, to services, etc. This information will aid the committee's work in establishing solid guidelines. The Board of Education looks forward to your participation in this process. We value the districtwide perspective and input. Please forward your representatives' names and contact information to Sarah Berggren, Administrative Assistant to the Superintendent and Board of Education, by April 16 at sberggren @egsd.org, or P.O. Box 125,Granby, CO 80446, or call at 970 887 -2581 Sincerely, Tom Sifers Board President Nanc A. Karas Superintendent of Schools Clerks Update April 4, 2012 When we meet again we will be welcoming new members to our Board of Trustees. Welcome! I will have election results at the meeting, but please be aware the results will not be official until the canvass is held the following week. rd Candidates can expect a call the evening of April 3 with the results of the election after the count has been completed by the judges. I’d like to express my gratitude to all the Board members for their dedication to the Town and staff, if you are leaving you will be sorely missed, if you retain your seat, I look forward to working with you in the future. If you have any questions, please give me a call. Lu Finance Update: 04/04/2012 Prepared: 03/28/2012 Well this will be a tough meeting – and not because of the agenda items! I am sure we will all be anxious and energized with the election results as we enter a time of change at the “big table”, and at the same time it will be sad to say goodbye too two familiar faces a the table – Fran and Eric. To both Fran and Eric I send a heartfelt “thank-you”, not just for your service at the Board Level, but more importantly for your phenomenal efforts on both the Budget Committee and the Water and Wastewater Committee. Your leadership and participation on these sub-committees have helped make substantial changes and improvements to how the Town does business. And I will surely miss the “Morning Eric” who has for years amazed me with his astute observations, suggestions and institutional knowledge. Fran, we the staff and the community as a whole will miss your loving leadership and faithful stewardship at the helm over these past seven years. My best to you both in your next adventures in life. There are no transmittals with this packet….and for the new candidates, and potentially new Trustees; you will receive Financial Statements for the previous month as soon as I get the month closed and can get the report into a packet before the deadline. Since this packet for the meeting on 04/04/12 is being transmitted today (3/28/12), the month of March has not ended yet so we cannot reconcile the bank accounts, which is the first step to closing a month and then producing th the financials. You will receive April’s Financial Statements with your April 18 packet. th Sales tax reports are similar, the State remits sales tax receipts to Fraser between the 8 and th 12 of each month (per a schedule) for the month two months prior. So in April the State will be transmitting to Fraser sales tax receipts for the month of February. As a statutory community that has not exceeded its sales tax limit (from the Sates viewpoint), the State collects our sales tax remittances from our local vendors on our behalf. Even though it’s only the end of the first quarter of 2012, budget season is quickly approaching, so we will be looking to re-build the budget committee pretty quickly and might take some time to bring the new members up to speed prior to our first official budget meetings. To our current Board – thank you for your enduring commitment to our community, and for the many long hours of time you put in to help improve the lives of our constituents’, and to our “new” board, welcome and let’s get down to business! As always please contact me with any questions or concerns you might have: 726-5491 X206 or . atnhavens@town.fraser.co.us Nat Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com Upper Fraser Valley Treatment Plant Discharge Monitoring Reports 2012 12/25/20111/7/2012 Date of last Sunday of the previous year:Date of first Satuday of the year: Flow - INFlow - INFlow - OUTFlow - OUTBOD - INBOD - INBOD - INBOD - INBOD - OUTBOD - OUT MG/dMG/dMG/dMG/d##mg/Lmg/Lmg/Lmg/LBOD 30 dayDaily30 dayDaily30 day7 day30 day7 day30 day7 day% AverageMaximumAverageMaximumAverageMaximumAverageMaximumAverageMaximumRemoval 2.502.502.502.505400.00report30.0045.00 January 0.520.770.530.76108414092662844599 February 0.570.790.550.791028.171246.49235.00255.502.663.2599 March #DIV/0!0.00#DIV/0!0.000.000.00#DIV/0!#DIV/0!#DIV/0!#DIV/0!#DIV/0! April #DIV/0!0.00#DIV/0!0.000.000.00#DIV/0!#DIV/0!0.000.00#DIV/0! May #DIV/0!0.00#DIV/0!0.000.000.00#DIV/0!#DIV/0!0.000.00#DIV/0! June #DIV/0!0.00#DIV/0!0.000.000.00#DIV/0!#DIV/0!0.000.00#DIV/0! July #DIV/0!0.00#DIV/0!0.000.000.00#DIV/0!#DIV/0!0.000.00#DIV/0! August #DIV/0!0.00#DIV/0!0.000.000.00#DIV/0!#DIV/0!0.000.00#DIV/0! September #DIV/0!0.00#DIV/0!0.000.000.00#DIV/0!#DIV/0!0.000.00#DIV/0! October #DIV/0!0.00#DIV/0!0.000.000.00#DIV/0!#DIV/0!0.000.00#DIV/0! November #DIV/0!0.00#DIV/0!0.000.000.00#DIV/0!#DIV/0!0.000.00#DIV/0! December #DIV/0!0.00#DIV/0!0.000.000.00#DIV/0!#DIV/0!0.000.00#DIV/0! TSS - INTSS - INTSS - OUTTSS - OUTFecalsFecals mg/Lmg/Lmg/Lmg/LTSS#/100ml#/100mlpHpH 30 day7 day30 day7 day%30 day7 dayDailyDaily AverageMaximumAverageMaximumRemovalGeomeanGeomeanMinimumMaximum 500.00500.0030.0045.00126.00252.006.509.00 January 2522634598146.77.2 February 24027324991.131.006.87.3 March #DIV/0!#DIV/0!#DIV/0!3#DIV/0!#NUM!#NUM!0.00.0 April #DIV/0!#DIV/0!#DIV/0!0#DIV/0!#NUM!#NUM!0.00.0 May #DIV/0!#DIV/0!#DIV/0!0#DIV/0!#NUM!#NUM!0.00.0 June #DIV/0!#DIV/0!#DIV/0!0#DIV/0!#NUM!#NUM!0.00.0 July #DIV/0!#DIV/0!#DIV/0!0#DIV/0!#NUM!#NUM!0.00.0 August #DIV/0!#DIV/0!#DIV/0!0#DIV/0!#NUM!#NUM!0.00.0 September #DIV/0!#DIV/0!#DIV/0!0#DIV/0!#NUM!#NUM!0.00.0 October #DIV/0!#DIV/0!#DIV/0!0#DIV/0!#NUM!#NUM!0.00.0 November #DIV/0!#DIV/0!#DIV/0!0#DIV/0!#NUM!#NUM!0.00.0 December #DIV/0!#DIV/0!#DIV/0!0#DIV/0!#NUM!#NUM!0.00.0 Cl-1xdCl-1xd AmmoniaAmmonia 22 mg/Lmg/Lmg/Lmg/L Ammonia 30 dayDaily30 dayDaily Permit AverageMaximumAverageMaximum Levels 0.200.50 January 6.100.571.45#DIV/0!0.00 February 8.600.371.10#DIV/0!0.00 March 6.60#DIV/0!0.00#DIV/0!0.00 April 2.10#DIV/0!0.00#DIV/0!0.00 May 2.10#DIV/0!0.00#DIV/0!0.00 June 3.10#DIV/0!0.00#DIV/0!0.00 July 2.10#DIV/0!0.00#DIV/0!0.00 August 1.60#DIV/0!0.00#DIV/0!0.00 September 1.80#DIV/0!0.00#DIV/0!0.00 October 1.50#DIV/0!0.00#DIV/0!0.00 November 1.60#DIV/0!0.00#DIV/0!0.00 December 3.00#DIV/0!0.00#DIV/0!0.00 ÌËÛ ÓÑÒ ÍËÒ ÍßÌ ÚÎ× ÌØË ÉÛÜ ÌËÛ ÓÑÒ ÍËÒ ÍßÌ ÚÎ× ÌØË ÉÛÜ ÌËÛ ÓÑÒ ÍËÒ ÍßÌ ÚÎ× ÌØË ÉÛÜ ÌËÛ ÓÑÒ ÍËÒ ÍßÌ ÚÎ× ÌØË ÉÛÜ ÌËÛ ÓÑÒ ÍËÒ ÍßÌ ÚÎ× ÌØË ÉÛÜ ÌËÛ ÓÑÒ øÓÙÜ÷ÜßÇÐÛÎÚÔÑÉ INFLUENT FLOWS UPPER FRASER VALLEY TREATMENT PLANT Influent GCWS#1WPRTOF DateDay MGDInfluent FlowInfluent Flow Influent Flow 1-Feb-12Wed0.4890.1520.1340.203 2-Feb-12Thu0.520.1630.1390.218 3-Feb-12Fri0.5770.20.1570.22 4-Feb-12Sat0.6310.2280.1740.229 5-Feb-12Sun0.5840.2040.1670.213 6-Feb-12Mon0.4980.1530.1420.203 7-Feb-12Tue0.4750.140.1440.191 8-Feb-12Wed0.480.140.150.19 9-Feb-12Thu0.4970.1510.150.196 10-Feb-12Fri0.5960.2350.1560.205 11-Feb-12Sat0.7230.2650.1940.264 12-Feb-12Sun0.6750.2520.1840.239 13-Feb-12Mon0.510.160.1270.223 14-Feb-12Tue0.5060.1540.0860.266 15-Feb-12Wed0.4820.1390.0860.257 16-Feb-12Thu0.5120.1680.090.254 17-Feb-12Fri0.6420.250.120.272 18-Feb-12Sat0.7750.3230.1330.319 19-Feb-12Sun0.7930.340.1450.308 20-Feb-12Mon0.6360.2540.120.262 21-Feb-12Tue0.5210.1980.0930.23 22-Feb-12Wed0.5180.2140.0980.206 23-Feb-12Thu0.5040.2190.0870.198 24-Feb-12Fri0.5850.2550.1090.221 25-Feb-12Sat0.6870.3350.1420.21 26-Feb-12Sun0.6160.2550.1120.249 27-Feb-12Mon0.4980.1910.0930.214 28-Feb-12Tue0.4410.1750.0910.175 29-Feb-12Wed0.4320.1620.0860.184 AVG.0.5660.2090.1280.228 X0.7930.340.1940.319 MA MIN0.4320.1390.0860.175 AVGMAX TOF 0.2280.319 GCWS 0.2090.34 Totals 0.4370.659 Upper Fraser Valley W/W Plant Update for April 2012 The treatment plant is seeing infiltration issues with the warm weather. We have received our new permit with increase in capacity from 2.0 MGD to 2.499MGD that puts the plant capacity close to the JFOC agreement. 1.SBR is now permitted so the engineer & equipment supplier spent some time at the plant to formulate plans for updates to the process, new mixers, aerators and new blower and or air piping. Estimates and plans in a few weeks. 2.Digester #2 has been rebuilt with additional bracing & anchors along with some welding after all the repairs it has now been put back in operation with no problems. 3.Staff finished installation of fresh air intake for the small blower, this allows for outside air to be supplied to the smaller blower the cooler air helps with efficiency. 4.The yearly equipment maintenance was completed during the months of February and March this usually entails greasing coupling, changing oil & filters and air filters on all the equipment that has been running. 5.We have ordered some equipment and supplies so we can perform some required lab work ourselves there are very strict hold times on samples and we only have 6 hours from sampling to testing on some required tests. Attached are the recent water flows along with the DMR reports. Please call with any questions Thanks, Joe Fuqua Town of Fraser PO Box 370, Fraser, CO 80442 office 970-726-5491 fax 970-726-5518 www.frasercolorado.com