HomeMy Public PortalAboutJFOCA 2009-10-01
PUBLIC NOTICE
JOINT FACILITIES OVERSIGHT COMMITTEE MEETING
October 1, 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 (August 27, 2009)
3. Fraser Sanitation District Dissolution Update
4. Capital Reserve Investment Policy
5. 2010 Budget
6. Attorney Report
7. Plant Operations Update
8. Board Choice
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.