HomeMy Public PortalAboutJFOCA 2018-09-27Joint Facilities Oversight Committee Meeting
Regular Meeting Agenda
Fraser Town Hall,153 Fraser Ave
Thursday, September 27, 2018
3:00 p.m.- 5:00 p.m.
AGENDA
Roll Call
Approval of Agenda
Consent Agenda
Minutes- April 12, 2018
2019 Budget
Executive Session for a conference with the Upper Fraser Valley Wastewater Treatment Plant owner entity representatives and counsel for the purpose of receiving legal advice on specific
legal questions under C.R.S. Section 24-6-402(4) (b) and for the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations,
and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e) regarding an agreement with the Municipal Subdistrict, Northern Water Conservancy District regarding nutrient mitigation
Other Business & Updates
Adjourn
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: September 24, 2018