HomeMy WebLinkAbout2009-10-13 WSB MINUTES•
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WATER AND SEWER BOARD
MINUTES
October 13, 2009
The meeting was called to order at 5:07 p.m.
Members present:
Members absent:
Also present:
Burns, Moore, Cassidy, Wiggins,
Woodward, Oakley, Clark, Higday,
Habenicht
None
Stewart Fonda, Director of Utilities
Dennis Stowe, Manager of the Bi-City
Wastewater Treatment Plant
1. MINUTES OF THE SEPTEMBER 8, 2009 MEETING.
The Englewood Water and Sewer Board received a copy of the minutes of the September
8, 2009 meeting and approved the minutes of that meeting, as amended.
Mr. Burns moved;
Mr. Wiggins seconded:
Ayes :
Nays:
Members absent:
Motion carried .
To approve the September 8, 2009 Water
and Sewer Board minutes, as amended.
Burns, Clark, Moore, Cassidy, Wiggins,
Woodward, Oakley, Higday, Habenicht
None
None
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2. CHERRY HILLS HEIGHTS WATER & SANITATION DISTRICT
WASTEWATER STANDARD CONNECTOR'S AGREEMENT.
The Cherry Hills Heights Water and Sanitation District submitted a Wastewater
Connector's Agreement for the district to utilize the facilities, owned by the City of
Englewood, for treatment of sewage from a designated outside district.
In the Cherry Hills Heigl?-ts Water and Sanitation District there are 23 taps encompassing
approximately 42 acres . Cherry Hills Heights Water and Sanitation District will continue
to own the lines and will be responsible for capital improvements .
. Mr. Habenicht moved;
Mr. Higday seconded:
Ayes:
Nays :
Members absent:
Motion carried.
To recommend Council approval of the
Cherry Hills Heights Water and Sanitation
District Wastewater Standard Connector's
Agreement.
Burns, Clark, Moore, Cassidy, Wiggins,
Woodward, Oakley, Higday, Habenicht
None
None
3 . TEMPORARY LICENSE AGREEMENT FOR REMOVAL OF AT&T
ANTENNA.
The Board received a copy of the Temporary License Agreement for placing their
wireless communication antennas at a temporary location adjacent to the Sherman Water
Tank during the painting of the tank. The License is effective from November 1, 2009 to
June 1, 2010. AT&T will clear all construction debns and restore the area of the
temporary site within seven days from date of completion. All work will be performed by
AT&T at no expense to the City.
Mr. Burns moved;
Mr. Habenicht seconded: To recommend approval of the Temporary
License Agreement for removal of the
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Ayes:
Nays:
Members absent:
Motion carried.
AT&T antenna during the painting of
Englewood's Sherman Water Tank.
Burns, Clark, Moore, Cassidy, Wiggins,
Woodward, Oakley, Hidey, Habenicht
None
None
4. REQUEST FOR ADVERTISING ON SHERMAN TANK BY GROOVE
AUTOMOTIVE.
Groove Automotive sent a letter to the Board requesting permission to place advertising
on Englewood's Sherman Water Tank. Their request was presented to the Englewood
Water and Sewer Board and after careful consideration, the Englewood Water Board
decided to deny Groove Toyota's request. It was decided that the tank, as part of the
Englewood public water system, would not be an appropriate display for advertising. The
Board also wants to establish a po licy to deny future requests to place advertising on
Englewood water tanks.
Mr. Higday moved;
Mr. Burns seconded:
Ayes:
Nays:
Members absent:
Motion carried .
To deny Groove Automotive's request to
place a logo on Englewood's Sherman
Water Tank and to establish a policy
denying future requests to place advertising
on Englewood water tanks.
Burns, Clark, Moore, Cassidy, Wiggins,
Woodward, Oakley, Higday, Habenicht
None
None
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5. WATERRJGHTS UPDATE DATED SEPTEMBER4, 2009 FROM DAVID
HILL.
The Board received from David Hill, Englewood 's Water Attorney, a water rights update
dated September 4, 2009. Stu di scussed developments in water litigation cases in which
Englewood is inv olv ed.
6. BIKE PATH ALONG CITY DITCH RJGHT-OF-WAY ALONG LEE GULCH.
Stu notified the Board that Charlie Bloston, Littleton City Manager, will be appearing at
the next Englewood Water and Sewer Board meeting to discuss a proposed bike path
along the City Ditch right-of-way from Lee Gulch to South Belleview. The City of
Littleton is coordinating the project with South Suburban Parks and Recreation.
7. TOUR OF THE LITTLETON/ENGLEWOOD WASTEWATER TREATMENT
PLANT .
Dennis Stowe and Jim Tallent were present to conduct a tour for the Water Board of the
Littleton/Englewood Wastewater Treatment Plant.
The meeting adjourned at 5 :34 p.m.
The next Englewood Water and Sewer Board will be held Tuesday, November 10, 2009
at 5:00 p .m. in the Community Development Conference Room at City Hall.
Respectfully submitted,
Cathy Burrage
Recording Secretary