HomeMy WebLinkAbout1956-06-27 EWB MINUTESENGLEWOOD WATER BOARD r:!l~ETING ,.., JUNE 27 9 1956
The meeting was called to order by Chairman Frantz at 8:00 Po Mo
Members Present:
i:lembers Absent:
Others Present:
Frantz,,, Milligan, Oliner, Purcell, Scott
Banta, McCabe
Rudd,1) Babcock, Shivers
The follORing subjects were discussed with no action taken by the Board:
Plaza Company endeavoring to join the Southeast En::lewood Water Districto
Problems involved in serving new outside districts, especially those at a higher
altitude than the present storage reservoirs~
Tentative proposal of Drookridge Heights to secure Distributors Contract with
City of En01ewoodo
Hater Commissioner Babcock nade status reports on The Cherry Hills ~'iatar District and
the Boreas Pass Projecto
1.'iater Attorney Shivers made a report on various legal matters of interest to The Boardo
.~·:!r 0 Oliner made a request. that some type ot financial report be furnished niont.hly
reflecting the cost of debt service» cost of production and distribution and the income
of the Water Departmento
After sane discussion on the subject9
Milligan moved,o
Purcell seconded, that a substantial shelter house be constructed to house and
protect the mater on Boreas Pass Ditch before August 31» 19560
Roll Call:
A~,res:
Nays:
Absent:
Frantz,Milligan,p Oliner. Purcell,, Scott
Nona
Banta, HcCabe
There beinc no further business to core before the Board, the neeting was adjourned
at 10: 40 Po ::: •
John Do Curtice
R9cording §ecretary
Date:
Subject:
Recommendation:
'
.. ~
' UEMORANDUM TO THE ENGLEWOOD CITY COUNCIL REGARDING ACTION OR
RECOMMENDATION OF THE I!l-IGLFXJOOD V1ATJiR BOARD
June 27, 1956
Shelter House For Boreas Pass ~foter
That a substantial shelter house be constructed to house and
protect the meter on Boreas Pass Ditch before August 31, 1956"
Respectfully submitted,
ENGLEi:OOD WATER BOAR~D
By: Robert Fo Fran
Chairman