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HomeMy Public PortalAboutJFOCA 2011-08-25 Public Notice Joint Facilities Oversight Committee Meeting August 25, 2011 3:00 p.m. – Fraser Town Hall Board Room AGENDA 1. 3:00 p.m. – Roll Call and Call to Order 2. Approval of Meeting Minutes (October 1, 2009) 3. Capital Replacement Reserve Study (CRRS) 4. 2011 Budget 5. Tri-Annual EQR Audit 6. Plant Operation Update 7. Board Choice 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: August 19, 2011