JFOC Image

Joint Facilities Oversight Committee Meeting

Regular Meeting Agenda

Fraser Town Hall, 153 Fraser Avenue and Virtually

Thursday, August 17, 2023

 3:00 p.m.

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

Meeting ID: 259 040 8013 

Phone 1-253-215-8782

 

AGENDA


1.

Roll Call

2.

Approval of Agenda

3.

Consent Agenda

a.

Minutes from May 11, 2023

b.

2022 Joint Facilities Fund Audit Letter

4.

Hensel Phelps Service Agreement – Joe

5.

Jacobs Study Recommendations Response - Jacobs Engineering/Tetra Tech

6.

Industrial Pretreatment Program Recommendation -Tetra Tech

7.

Updates - Leslie

8.

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.