HomeMy Public PortalAboutJFOCA 2003-09-18 s.
NOTICE
Construction Update Meeting will be 5pm at Construction Site
JOINT FACILITIES OPERATING COMMITTEE MEETING
September 18, 2003 6:30pm
Grand County No. 1 Water and Sanitation District Conference Room,
50 Vasquez Road, Winter Park, CO
AGENDA
1. Roll Call and Call to Order
2. Approval of August 21, 2003 Meeting Minutes
3. Action Items
a. John T. Jones Partial Pay App. No. 16
b. Change Order No. 10
4. Engineers Report
a. SBR Improvements Change Order
b. Response to CDPHE Re: Permit Application
c. Thoroseal
5. Old Business
a. Deed for Conveyance /Survey
6. New Business
a. 2004 Preliminary Budget Review
Discussion of Sludge Removal
Capital Project Expenses for 2004
b. EQR Changes Proposal
7. Manager Report
8. Attorney Report
9. Board Choice