HomeMy Public PortalAboutJFOCA 2009-08-27
PUBLIC NOTICE
JOINT FACILITIES OVERSIGHT COMMITTEE MEETING
August 27, 2009
6:00 p.m. - Winter Park Town Hall Conference Room
AGENDA
1. 6:00 p.m. - Roll Call and Call to Order
2. Approval of Meeting Minutes (February 26, 2009)
3. Consent of Assignment of Upper Fraser Valley Wastewater
Treatment Agreement Update
4. Capital Reserve Investment Policy Discussion
5. Tri-annual EQR Audit
6. Capital Improvement Projects Update
7. Attorney Report
8. Plant Operations Update
9. Board Choice
10. 2010 Budget Distribution
Elected Officials of the Fraser Sanitation District, Grand County Water & Sanitation
District #1 and the Winter Park Ranch Water and Sanitation District sit as the Joint
Facilities Oversight Committee (JFOC), any of the three districts may conduct business
related to their specific district during this meeting. Elected Officials from the Town of
Fraser may also conduct business during this meeting.
The JFOC Committee reserves the right to take action on any discussion item presented on the agenda. Time
of discussion for matters listed on the meeting agenda are estimated and may be adjusted as needed to fit the
meeting format at the Committee’s discretion.