HomeMy Public PortalAboutJFOCA 2002-10-17 NOTICE
Construction Update Meeting 5pm at Construction Site
JOINT FACILITIES OPERATING COMMITTEE MEETING
October 17, 2002 6:OOpm
Grand County Water and Sanitation District Conference Room,
50 Vasquez Road, Winter Park, CO
AGENDA
1. Roll Call and Call to Order
2. Approval of Minutes of September 19, 2002 Minutes
4. Action Items
a. John T. Jones Partial Pay App. No. 5
5. Old Business
a. Status of Deed for Conveyance of Joint
Facilities
b. Well Update
c. EQR Audit Discussion
d. 2003 Annual Operations and
Maintenance Budget
e. Manager's Administrative/Management Fee
6. New Business
7. Manager Report
a. Operations Report
8. Attorney Report
9. Executive Session
§24-6-402(4)(f), C.R.S. Personnel Matters
10. Board Choice