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HomeMy Public PortalAboutJFOCA 2008-10-23 PUBLIC NOTICE JOINT FACILITIES OPERATING COMMITTEE MEETING October 23, 2008 6:00 p.m. - Winter Park Town Hall Conference Room AGENDA 1. 6:00 p.m. - Roll Call and Call to Order 2. Approval of Meeting Minutes (September 29, 2008) 3. Discussion related to amendment of the JFOC Agreement as it relates to the Dissolution of the Fraser Sanitation District (A copy of the petition has been given to each District Manager) 4. Attorney Report 5. Plant Operations Update 6. Board Choice Elected Officials of the Fraser Sanitation District, Grand County Water & Sanitation District #1 and the Winter Park Ranch Water and Sanitation District sit as the Joint Facilities Operating Committee (JFOC), any of the three districts may conduct business related to their specific district during this meeting. The JFOC Committee reserves the right to take action on any discussion item presented on the agenda. Time of discussion for matters listed on the meeting agenda are estimated and may be adjusted as needed to fit the meeting format at the Committee’s discretion.