HomeMy WebLinkAbout1955-12-01 EWB MINUTESE?1GLEWOOD WATER BOARD MEETING -DEC.EMBER 1, 1955
Members present: Oliner, Milligan, Frantz, Allen, Rudd, Purcell
Members absent: Scott, McCabe
Others present: Shivers, Babcock, McNutt
The meetine was called to order at 0:10 P. M.
Chairman Allen lead a discussion regarding the possible acquisition of La.st Chance
Ditch Water Rights through an agent representing Englewood and other municipalities
in the area.
It was the general feeling of the Board that Mr. Allen should continue to negotiate
along the lines as outlined in his discussiono
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An engineering report on Englewood Water Plant Expansion for 1956 was presented
and discussed by Mr. Rudd and Mr., Babcocko
Oliner moved,
Frantz, seconded, that the Water Board recommend to Council that authorization
be given to proceed with Plan #l of the report consisting of:
Roll Call:
(a) Enlarging filter bedso
(b) Increasing pumping capacity at treated water pumping
plant.
(c) Increasing pumping capacity at river pumping plant0
Ayes: Oliner, Milligan, Frantz, Rudd, Purcell, Allen
Nays: None
Absent: l~cCabe, Scott
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The meeting was adjourned at ll:lS Po M.,
John Do Curtice
Recoi'ding SecretarY
Approved --------
11EUORAUDtm TO THE E!rGLEriOOD Cll'Y COUNCIL REGARDIUG ACTIOU
OR RECOMMENDATION OF THE arnu;;;oon WATER BOARD
rate: December 1, 1955
Subject: Water Plant Ex:pansion for 1956
Recommendation: That authorization be given to proceed with Plan #1 of the
Engineering report on Water Plant Expansion for 1956 consisting
of:
(a) Enlarging filter bedso
(b) Increasing pumping capacity at treated water pumping
plant
(c) Increasing pumping capacity at river pumping planto
Respectfully sul:mitted,
FllGLFl'iOOD WATER BOARD
Charles Allen
'onairiiiiii