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HomeMy Public PortalAboutJFOCA 2002-09-19 NOTICE Construction Update Meeting 5pm at Construction Site JOINT FACILITIES OPERATING COMMITTEE MEETING September 19, 2002 6:OOpm Grand County Water and Sanitation District Conference Room, 50 Vasquez Road, Winter Park, CO AGENDA 1. Call to Order and Roll Call 2. Approval of Minutes of August 22, 2002 Minutes 3. Jon T. Jones Construction Update 4. Action Items a. John T. Jones Partial Pay App. No. 4 5. Old Business a. Status of Deed b. Receipt of Funds from GC No. 1 c. Remittance by WPWW &S on Prior Bills 6. New Business a. 2003 Annual Operations and Maintenance Budget b. Manager's Administrative/Management Fee 7. Manager Report a. Operations Report 8. Attorney Report 9. Board Choice 1 j