NOTICE OF AND AGENDA FOR REGULAR MEETING OF THE BOARD OF DIRECTORS FREMONT SANITATION DISTRICT 107 BERRY PKWY, CANON CITY, COLORADO JUNE 16, 2009 1:15 P.M. (1) CALL TO ORDER (2) APPROVAL OF AGENDA (3) ROLL CALL (4) CONSENT AGENDA**** a) Minutes of May 19th, 2009 b) List Of Recommended Liens c) Resolution to transfer SDF Funds to Operating Income for work done on the South Canon Trunk Project d) Resolution to transfer SDF Funds to Operating Income for work done on the Steinmeier Project e) Bills List (5) VISITORS (6) PUBLIC HEARING AT 1:30 P.M. a) Inclusion for Mountainvale Memorial Park LLC, 1700 & 1704 Chestnut St (7) ACTION ITEMS a) Resolution to enter into a contract with George E. Medaris to provide services as a Special Projects Coordinator b) Resolution to enter into a contract with the City of Canon City for the exchange of goods and services c) Resolution to open two checking accounts for the deposit of electronic, credit card and web payments d) Resolution summarizing expenditures and revenues, and adopting an amended fiscal year 2009 budget for the Fremont Sanitation District e) Resolution approving the hiring of two temporary employees (8) DISTRICT ADMINISTRATION a) Manager's Report 1. Information Items b) Special Project Coordinator’s Report 1. Information Items c) Engineer's Report 1. Information Items d) Plant Superintendent’s Report 1. Information Items e) Administration Managers Report 1. Information Items f) Attorney's Report (9) CUSTOMER RELATIONS (10) OTHER UNFINISHED BUSINESS (11) OTHER NEW BUSINESS (12) ADJOURNMENT ****Items listed in the “Consent Agenda” are deemed adopted without discussion of the Board at the time the agenda is approved. If any Board member wishes to discuss an item listed under “Consent Agenda” prior to its consideration for adoption, the item will be removed from the Consent Agenda prior to approval of the agenda and moved to the appropriate place on the agenda.
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