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Joint Facilities Oversight Committee Meeting

Regular Meeting Agenda

Winter Park Town Hall, 50 Vasquez Road and Virtually

Thursday, February 12, 2026

 3:00 p.m.

Zoom Meeting Information
https://us02web.zoom.us/j/2590408013

Meeting ID: 259 040 8013 

Phone 1-253-215-8782

 

1.

Roll Call

2.

Approval of Agenda

3.

Consent Agenda

a.

Minutes November 13, 2025

b.

EQR Report 4th Quarter 2025

4.

Draft Discharge Permit Update - Gabe, Tetra Tech

5.

Plant Expansion Request/EQR Allocation vs Utilization Rate - Gabe, Tetra Tech

6.

Resolution 2026-02-01 JFOC Approval of 2026 Capital Improvement Plan

7.

Smart Meters Proposals - Tetra Tech

8.

Filter Plant Repair Update - Tetra Tech

9.

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.