HomeMy WebLinkAbout1956-03-28 EWB MINUTES... \, ...
ENGLEWOOD WATER BOARD HEETIBG ... MARCH 28, 1956
Members Present: Banta, McCabe, Milligan,, Oliner, Purcell, Scott
Members Absent: Frantz
O'c.hers Present: Rudd, Shivers, Babcock, McNutt
The meeting .was called to o::.der by Acting Chairman Oliner at 8:00 Po Mo
Mr. Banta attended the meeting as a rew member, havinc been appo:inted by City Council
March 5, 1956 to fill the vacancy created by the resignation of Mro Charles Allen
effective Uarch 1, 19560
Acting Chairman Oliner asked for nominations for 'lice-Chairman of The Englewood \'later Boardo
Purcell moved,
Banta seconded, that Herman Oliner be elected Vice-Chairman by unanimous balloto
Roll Call:
Ayea: Banta, McCabe, Milligan, .Purcell.o Scott
Nays: None
Absent: Frantz
Dissenting: Oliner
Mr. Shivers, Vlater Attorney, presented a draft of The Tri-County 'l'!'11st Agreement and led
a discussion thereono
Purcell moved,
Banta seconded,
Roll Call:
Ayes:
?Jays:
that The Water Board recommend to Councj~ that the Tri-County Trust
Aereement be approved, as presented, and that $5 1 000000 be paid
forthwith into The Trust Fund and that tlle balance of one third of
the purchase price of Tre Brown Ditch Tiater Rights and The Epperson
Ditch 1.'iater Rights, in the sum set forth in the letter presented to
Council from the Attorney for the ;'lat.er Board on February 20, 1956,
be forthwith paid into The Trust Fundo
Banta, ~.!cCabe, ~.~illican, Ol:iner, Purcell, Scott
Hone
Absent: Frantz
After discussion,
Milligan moved,
~cCabe seconded, that Purcell, Frantz and Shivers be designated to continue to negotiate
with Mro Burt Clark for purchase of \'later rights owned by him on the
basis of $101 000000 Per Co F. So
Roll Call :
Ayes:
Nays:
Absent:
Banta, McCabe, Milligan, Oliner, Purcell, Scott
None
Frantz
~.~ro Rudd presented and there was read a letter from a representative of a proposed Water
District to be located within The Greenwood Village areao
After discussion, the r.tatter was tabledo
-..
- 2 -
Uro Babcock, ',fater Cor.unissioner, read and led a discussion of part of a preliminary draft
of Rules and Regulations of T"!-le Water Department of The City of Enelewoodo Language changes
were o.ade as the draft was readco
Due to the late hour and the draft not havine been completly read,
Purcell moved,
llilligan seconded,
Roll Call:
Ayes:
Nays:
Absent:
that the preliminary draft be referred to the Water Attorney and
the City Attorney an:i with the assistance of the Water Commissioner
have prepared for resubmission to The Water Board for final approval
at the next regular meeting on April 25, 19560
Banta, l.fcCabe, Milligan, Oliner, Purcell, Scott
None
Frantz
There being no further business to come before the Board, the neeting was adjourned at 12:20 AoMo
John D. Curtice
Recording Secretary
Approved --------
. ·"'-·
Date:
Subject:
MEMORANDUM TO THE ~NGLI:.""./OJD CITY COUNCIL REGil.RDING ACTION OR
RECOMMENDATION JF THE ENGLEWOOD WATER BOARD
March 28, 19.56
Tri-City Trust Agreement
Recommendation: That the Tri-City Trust Agreement be approved as presented and
that $5,000oOO be paid forthwith into the Trust Fund and that
the balance of one third of the purchase price of The Brown Ditch
Water Rights and The Epperson Ditch Water Rights in the sum set
forth in the letter presented to the Council from the Attorney
for the \'later Board on February 20, 1956, be forthwith paid into
the Trust Fund o
Respectfully submitted,
THE EN'}LE\'fOOD WATER BOARD
By: Herman 01 ·
V'ice-Cha·
Date:
Subject:
tJil<ORANDUL TC TtlE V<lfl.TI,~R ADVISOnY JOARU
REGAPJHNG AC'.L'IGN OF THE CITY COUNCIL.
April 9, 19$6
Distributors Cont:co.ct
A letter lias p:resontr.d ('ll1d r0ad from the Pl ::i.za Compo.ny; Whi ch letter :Lo
a.n appl:L~f'..ticn fer ~ \';.:~te :c-l:istributm.·s Cont:cr:ct i'o:c upprox:i..me.tely 75~ acrns
in Greenwood Village.
It was moved t..mt the a!Jplic<>.tion be r o fe:;.•rod to t.ho \r!atc:c Advisor/ Bo~rd
fez-a. repcr·i:. on feasibility and intero·at1.::m.
H.eDpoctfully sub-·,1:!..ttecl.,
J,. Leo Barron
Ci·i:,y CJ.erk