HomeMy WebLinkAbout2007-07-10 WSB MINUTESWATER AND SEWER BOARD
MEETING
July 10, 2007
The meeting was called to order at 5 :03 p.m .
Members present:
Members absent:
Also present:
A quorum was present.
Clark, Moore, Cassidy, Wiggins , Wolosyn,
Oakley, Habenicht
Burns, Higday
Stewart Fonda, Director of Utilities
1. MINUTES OF THE JUNE 12 , 2007 MEETING.
The Englewood Water and Sewer Board approved the minutes of the meeting of June 12 ,
2007 .
Mr. Wiggins moved;
Ms . Wolosyn seconded:
Ayes:
Nays:
Members absent:
Motion carried.
To approve the minutes from the June 12 ,
2007 meeting.
Clark, Moore, Cassidy, Wiggins, Wolosyn,
Oakley, Habenicht
None
Burns, Higday
2. SOUTH GA TE SUPPLEMENT #162.
A request was made by the Southgate Sanitation District representing the owner, Jared
and Eileen Slattery, for inclusion of Southgate Supplement #162 consisting of a parcel
totaling 2.17 acres into the Southgate Sanitation District. This is in conjunction with a
renovation of their residence and they are requesting inclusion into the district for
residential use. The property is currently zoned residential and no changes in zoning or
use are anticipated. The property is located between Belleview and Orchard, west of
Quebec in Greenwood village at 7105 E. Powers Ave.
Adequate capacity has been provided in the treatment plant to accommodate such
inclusions. Annexation of this parcel will not increase the tap allocation of the Southgate
Sanitation District.
Mr. Clark moved;
Mr. Cassidy seconded:
Ayes:
Nays:
Members absent:
Motion carried.
3 . MS4 STORMWATERPERMIT.
To recommend Council approval of a Bill
for Ordinance approving Southgate
Supplement #162.
Clark, Moore, Cassidy, Wiggins, Wolosyn,
Oakley, Habenicht
None
Bums, Higday
The Board received a copy of the letter from the State of Colorado dated June 18, 2007
approving Englewood's MS4 Stormwater Permit. Stu discussed Tom Brennan's program
that includes measurable goals, mapping and stormwater monitoring. It was noted that
the Public Works Department maintains the stormwater system above ground, while the
Utilities Department handles the system underground, starting below the grates.
4. ARTICLE FROM JUNE, 2007 AMERICAN CITY & COUNTY, "THE NEXT
DRUG PROBLEM."
The Board received an article, "The next drug problem." The article discussed
pharmaceuticals that are appearing in surface and drinking water. Improved technology is
detecting compounds formerly undetectable. Upcoming research and studies were
discussed in the article.
5. UTILITIES BUDGET OVERVIEW .
Stu discussed concerns regarding upcoming revenues. He noted that 6% to 10%
increases are possible in 2008 and 2009. Rate increases may be required to finance
increases in operation and maintenance costs along with large capital repairs and
replacements.
6. LETTER FROM ED ENGEL REGARDING THE
DISTRIBUTION/COLLECTION CREW.
The Board received a letter from Ed Engel of 3150 W. Stanford Ave. thanking the
employees on the Distribution/Collection crew for their courtesy and cooperation during
the main break on his street. Mr. Engel was hosting a rehearsal dinner for his son's
wedding at 6:00 and was concerned that water would be restored by 4:00, which it was.
7. BOARD AND COMMISSION APPRECIATION NIGHT.
The Water and Sewer Board received an invitation to the Board and Commission
appreciation Night August 27 at 6:00 p.m.
The next Water and Sewer Board meeting will be August 14, 2007 in the Community
Development Conference Room at 5:00 p.m.
Respectfully submitted,
~ ;~-e_
Cathy Bu1'?e
Recording Secretary