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HomeMy Public PortalAboutJFOCA 2012-08-16 TOWN OF FRASER JEF P.O. BOX 891 FRASER, CO 80442 970-726-5491 rr r, 4 11- 4; I UPPER FRASER VALLEY WASTEWATER TREATMENT FACILITY Public Notice Joint Facilities Oversight Committee Meeting August 16, 2012 5:00 p.m. Fraser Town Hall Board Room AGENDA 1. 5:00 p.m. Roll Call and Call to Order 2. Approval of Meeting Minutes (August 25, 2011) 3. Capital Replacement Reserve (CRR) 4. 2013 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 13, 2012