HomeMy WebLinkAbout2010-10-12 WSB MINUTES•
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WATER AND SEWER BOARD
MINUTES
October 12, 2010
The meeting was called to order at 5:04 p.m.
Members present :
Members absent:
Also present:
Burns, Cassidy, Wiggins, Woodward,
Habenicht, Higday, McCaslin, Olson
Clark
Stewart Fonda, Director of Utilities
Bill McCormick, Operations Supt -Utilities
Pam Arnold, Pretreatment Administrator
1. MINUTES OF THE SEPTEMBER 21, 2010 MEETING.
The Englewood Water and Sewer Board received the minutes of the September 21, 2010
meeting.
Mr. Wiggins moved;
Mr. Habenicht seconded:
Ayes:
Nays :
Abstain:
Absent:
Motion carried .
To approve the minutes of the September
21, 2010 meeting as written.
Bums, Cassidy, Wiggins, Woodward,
Habenicht, Olson, Cassidy
None
Higday
Clark
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2. GUESTS: JIM BLACK & DAVE CHAPMAN FROM THE ALLEN
TREATMENT PLANT RE: BRONZE ENVIRONMENTAL ACHIEVEMENT
AWARD.
Jim Black and Dave Chapman, operators from the Allen Water Treatment Plant appeared
to discuss the water plant improvements and modifications that were instrumental to
receiving the State of Colorado's Bronze Environmental Achievement Award. Mr. Fonda
and Mr. McCormick recommended a luncheon rewarding the staff for their participation
and accomplishments in achieving the Bronze Award.
3. APPEAL TO ADMINISTRATIVE COMPLIANCE ORDER
333 W. HAMPDEN AVE. -CHIPOLTE GRILL.
Pam Arnold, Pretreatment Administrator for the Littleton/Englewood Wastewater
Treatment Plant, Mr. Brandse, the Compliance Order recipient and Kevin Ferris from the
Maintenance Department of the Chase Bank Building were present to discuss the
Administrative Compliance Order appeal. Mr. Cassidy questioned if a formal public
hearing, requiring the meeting to be recorded and sworn statements , was required .
Discussion ensued on the City Municipal Code requirement for Boards .
Stu noted he will discuss these issues with the City Attorney's office to determine proper
procedure for the appeal. Mr. Brandse requested time to present further information and
his request was denied until proper procedure could be established.
Mr. Wiggins moved;
Mr. Habenicht seconded:
Ayes:
Nays:
Abstain:
Absent:
To postpone a decision on the
Administrative Compliance Order appeal
until a formal hearing is arranged at a future
meeting.
Cassidy, Wiggins, Woodward, Habenicht,
Olson, Cassidy, Higday
None
Burns
Clark
• Motion carried.
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4. LEGAL UPDATE FROM DAVID HILL DATED SEPTEMBER 8, 2010.
The Board received an update from Mr. David Hill dated September 8, 2010 on
developments in water litigation cases in which Englewood is involved.
The meeting adjourned at 6 :00 p .m.
The next meeting will be held Tuesday, November 9, 2010 in the Community
Dev elopment Room.
Respectfully submitted,
I sl Cathy Burrage
Recording Secretary