HomeMy WebLinkAbout1956-02-07 EWB MINUTESENGL ?,:;ocm WATER TIOA1 D I.'.r;F,TIHG -FEIR'JARY 7, 19.56
!,~embers Present: Frantz, :Iilligan, Allen, Purcell, Oliner, Scott, -:.foCabe, Rudd (Ex-Officio)
:fombers Absent: }lone
The meetinc was called to order by Chairman Frantz at 8: 00 Po Mo
The meetine was 09ened with a discussion regarding issuance of Distributor's Contracts
outside the City within the water service areao
Allen, moved,
r.:cCabe, seconded, that The Water Board recommend to Council that a Distributor's
Contract be issued to the Noble-Orchard ~ater Association or to
any larger district that may be form ed within the City's water
service area in ~ccordance with the feasibility report to be
presented by the ic'a ter Cor:unissioner .
Roll Call:
Ayes:
Nays:
Absent:
Frantz, !:!illigan, Allen, Purcell, Oliner, Scott, McCabe
None
None
Chairman Frantz stated that the next order of business was to appoint an Attorney for the
'iiater Board.
Allen, moved,
Purcell, seconded, that M. ~o Shivers, Jr. be appointed by unanimous ballot.
Roll Call:
Ayes:
Nays:
Absent:
Frantz, Milligan, Allen, Purcell, Oliner, Scott, i.~cCabe
None
None
The Distributor's Contract form, a copy of which had been furnished each member of The Water
Board by City i.'(anager, Mr. Rudd, was discussed .
Milligan, moved,
Purcell, seconded, that the Water Board recor:imend to Council that the Distributor's
Contract farm, as .?resented to the Board, be accepted as the form
by which all Distributor's Contracts outside the City of Rn clewood
are made .
fioll Call:
Ayes:
Nays:
Absent:
Frantz, ~~illigan, Allen, Purcell, Oliner, Scott, HcCabe
Mone
?Jone
- 2 -
A discussion vvas held regarding a different date for future '.'iater Board meetings for
convenience of members.
t'illigan, moved,
Allen, seconded, that future mcetinr,s of Too Enrlewood :-rater Board be held at
3:00 Po 1:. the Fourth ·::ednesday of each month.
Roll Call:
Ayes:
~~ays:
Absent:
Frantz, 1filligan, Allen, Purcell, Oliner, Scott, l:.CCabe
~one
None
Toore beine no further business to cone before the Water Board, the meeting was adjourned
at 10:25 Po li'.
John D. Curtice
Date:
Subject:
Recommendation:
~~.!ORANDLI'.,1 TO THE ENGLftiNOOD CITY COU NCIL REGAR.DING ACTDN
OR RECCl.'MENDATIOU OF THE E~T GL N.'.f O .JD _'iIAT ~R BO ARD
February 7, 1956
Distributor's Contract -:·Ioble-Orchard Water .Association.
Tl:at a Distributor's Contract be issued to the Noble-Orchard
\'later Association or to any l a rger district that may be fomed
within the City's water service area in accordance with the
feasibility report to be presented by the Water Comm.issionero
Respectfully submitted,
ENG1E~WJ D WATER BOARD
By : ::?.obert F.
hairman
..........
Date:
Subject:
RecOl'JI'lendation:
!.M.IOOANDUM TO THE ENGIE 1,';QQD CITY COUNCIL REGARDDIG ACTIJN
OR Rr;ca.rnEN DATION .JF THr; tJlGLl;'.iJOD \'1ilTJ<_,'R BOARD
February 7, 1956
Distributor's Contract Form
Th:i t the Distributor's Contract form, as nresented to The Water
Board by City i:a!laeer, Ur. ~udd, be acce?ted as the form by which
all Distributor's Contracts outside the City of Enclewood are madeo
Respectfully submitted,
E~rGLF'JfOOD WATER BOARD
By: Robert F.
Chairman