AGENDA

AMENDED AUGUST 30, 2010

ENTERPRISE BUSINESS

(Public Comments – Limited to 10 Minutes per Agenda Item)

1.            MANAGER'S REPORT – July 2010 – Exception

A.   Water Withdrawn & Water Returned to Bear Creek & Stream Flows

            2.         SUPERINTENDENT'S REPORT – July 2010 - Exception

A.   Turbidity & Disinfection Report

B.   WWTP Discharge Monitoring Report

      a)  Incident – July 2, 2010

3.         ADMINISTRATION REPORT- July 2010 - Exception

A.   Cash Disbursements

B.   Cash & Investments

C.     Financial Statements

D.    Aging Report

DISTRICT BUSINESS

(Public Comments – Limited to 10 Minutes per Agenda Item)

1.            MINUTES – Board Meeting, July 27, 2010

2.            DRAFT DRINKING WATER PRELIMINARY ENGINEERING REPORT- Matthew Benak, Jacobson Satchell Consultants

3.         CAPITAL REPLACEMENT PROJECTS

A.     Foothills PRV; Columbine PRV

B.     Aster Lift Station

4.            FINANCE COMMITTEE

A.     Update

B.     Recommendations

5.            OLD BUSINESS

A.     Genesee Ridge Road & Genesee Vista Road Intersection

            Proposed Improvements and Estimated Costs

6.         NEW BUSINESS

7.         PUBLIC COMMENTS

8.         EXECUTIVE SESSION – Timothy Beaton, Moses, Wittemyer, Harrison, Woodruff, P.C.

            Executive Session regarding Legal Advice for Potential Refinancing under C.R.S. 24-6-402(4)(b).

9.         EXECUTIVE SESSION – Executive Session regarding Personnel Matters: C.R.S. 24-6-402(4)(f).

10.       ADJOURN