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HomeMy WebLinkAbout1956-05-31 EWB MINUTESfilULEl:"lOOD 1.'iATER BOARD ~JF£TING ,~ !!AY 31!! 1956 :.!embers Present: Banta,, Frantz, Uilligan, Oliner, Purcell, Scott, ~~cCabe :.len.bers Absent: No.ie Jthers Present: ':iater Comraissioner, Babcock The meeting was called to order by Chairman Frantz at 8:00 P., M. Three representatives of a company contemplating the purchase of the property owned by the Plaza Company in Greenwood Village a'Jpeared to discuss their problem as to the A.:Jparent impossibility of forming a water district comprisine substantially the whole area as specified in the preliminary ag:r.eement due to considerable area. being under contracts with Denvero They wanted to know j_f t..l-ie Board would atJprove entering into a Distributor ~s Contract for a. small.er area to start with azrl. later adding the areas under contracts witl1 Denver if and :11han they vwuld so elocto They were advised to make further contacts to determine r:iore definitely how much area could be signed up to vote for a wat;er distric to No action taken,, The preliminary draft of the Ar:r·eement between the City and Peter Kiewit Sons Company for the leasing of the land &a.st of the Platte River on the Atchison Ranch for remmral of gravel was presented and discussed. i'Jo action takcno The revised ~.)roposed Ordi..nance prefJcribinc Rules and ReGulations for the o?eration <md maintenance of the J'.:r1Glewood water system was ai.:;ain ?resented and tharourjily discussedc After discussion,, Banta m::ived, Olin~J? seconded, Roll Call: Ayes: :Jays: Absent: that ~Ghe Water Boo.rd recornraend to Council that the OrdL~nce prescribing the Rules and H.egulaL ions for t.he operation and r.aintenance of the water system be passed as presented with one correction,, nam"lly, that under Para.g:raph 10 (b)~ the words "this Ordinance or" be inserted after the \'lord 11withH ~ Banta, Frantz, ~.,:cGabe, ~Ulligan 9 01.iner,, Purcell, Scott None None There bBing no furthar business to come before the Board, the meeti.llg was adjourned at 10:50 Po :r .. H. Ho Babcock, ,Hater Cor.unissioner Dy: .John Curtice, Recording Secretary o