ENTERPRISE BUSINESS

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

 

1.   MANAGER’S REPORT – December 2011 – Exception

A.   Turbidity & Disinfection Report

B.   Q4 Backwash Pond Discharge Monitoring Report

      C.   WWTP Discharge Monitoring Report

                                    D.   Water Withdrawn & Water Returned to Bear Creek & Stream Flows

 

2.   ADMINISTRATION REPORT - December 2011 - Exception

      PRELIMINARY:

      A.   Cash Disbursements

      B.   Cash & Investments

C.     Financial Statements

D.    Aging Report

 

DISTRICT BUSINESS

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

                                         

1.    FINANCE COMMITTEE

A.    Financing Status – District owned Office/Garage

 

2.   DISTRICT OWNED OFFICE/GARAGE, Subcommittee: Manager Jones, Chair Anderson & Director Rouse

     A.   Ratify Approval of Final Design – Contract with Short & Brennan

     B.   Update

 

                  3.   MINUTES – December 13, 2011

 

4.   UPDATES

                                    A.   WTP Clearlogx Program

                                   

5.   LEGAL REPORT – Timothy Beaton, Moses, Wittemyer, Harrison, Woodruff, P.C.

 

6.   ELECTION – May 8, 2012

            A.   Designated Election Official

            B.   Resolution

                       

                  7.   OLD BUSINESS

                 

8.   NEW BUSINESS

       

9.   ADJOURN