HomeMy WebLinkAbout2009-12-08 WSB MINUTES•
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WATER AND SEWER BOARD
MINUTES
December 8, 2009
The meeting was called to order at 6:07 p .m.
Members present:
Members absent:
Also present:
Bums, Clark, Higday, Cassidy, Wiggins,
Woodward, Oakley
Moore, Habenicht
Stewart Fonda, Director of Utilities
Bill McCormick, Operations Supt.
1. MINUTES OF THE NOVEMBER 10 , 2009 MEETING .
The Englewood Water and Sewer Board received and approved of the minutes of the
November 10, 2009 meeting.
Mr. Oakley moved;
Mr. Cassidy seconded:
Ayes:
Nays:
Members absent:
Motion carried .
To approve the November 10 , 2009 Water
and Sewer Board minutes.
Bums, Clark, Higday, Cassidy, Wiggins,
Woodward, Oakley
None
Moore, Habenicht
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2 . GRANULAR ACTIVATED CARBON AGREEMENT (GAC).
Carbon filters have been used successfully for removing organic and inorganic material
for taste and odor removal. In the past, the GAC media has been leased but the option of
leasing media has been discontinued by the supplier. CDM compiled a list of three
qualified contractors that have the technical capabilities to analyze the GAC media in
case of contamination or water quality issues . Quotes were obtained from the
prequalified suppliers -Calgon, Norit Americas and Siemens.
After reviewing the proposals , CDM recommended Calgon with the bid of $3 ,655.82 per
filter , per month for a total of $548 ,373 over a thirty month period.
Mr. Higday moved
Mr. Bums seconded:
Ayes :
Nays:
Members absent:
Motion carried.
To recommend Council approval of the
GAC bid to Calgon in the amount of
$548 ,373 for five filters for thirty months .
Bums, Clark, Higday, Cassidy, Wiggins ,
Woodward, Oakley
None
Moore, Habenicht
3. 2010 ENGINEERING EXCELLENCED AWARD -WATER &
WASTEWATER -LITTLETON ENGLEWOOD WASTEWATER
TREATMENT PLANT -PHASE 2.
Stu notified the Board that the Littleton/Englewood Wastewater Treatment Plant Phase 2
Project received an Engineering Excellence Award from the American Council of
Engineering Companies of Colorado for 2009 .
4 . NEV ADA DITCH -STORMWATER IMPROVEMENTS AT NORMANDY
GULCH.
The Board was notified of an upcoming project with Urban Drainage and Flood Control
District (UDFCD) for reconfiguring Nevada Ditch at Normandy Gulch. The project
location is at Polo Club Drive and east of South Platte Canyon Road. The project
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expenses will be shared with Denver and UDFCD, with Englewood's share being
$141,913.77.
5. WATER RIGHTS UPDATE DATED OCTOBER 9, 2009 FROM DAVID
HILL.
The Board received from David Hill, Englewood's Water Attorney, a water rights update
dated November 9, 2009. Stu noted developments in water litigation cases in which
Englewood is involved.
The meeting adjourned at 6:20 p .m.
The next Englewood Water and Sewer Board meeting will be held Tuesday, January 12,
2010 at 5:00 p.m.
Respectfully submitted,
Isl Cathy Burrage
Recording Secretary