HomeMy WebLinkAbout2006-07-11 WSB MINUTES• WATER AND SEWER BOARD
MINUTES
July 11 , 2006
The meeting was called to order at 5:03 p .m .
Members present:
Members absent:
Also present:
Bums, Clark, Moore, Higday, Cassidy,
Wiggins, Wolosyn
Oakley, Habenicht
Stewart Fonda, Director of Utilities
1. MINUTES OF THE JUNE 13, 2006 MEETING.
• The Englewood Water and Sewer Board approved the minutes of the meeting of July 11 , "fa"-' e....-
2006 meeting.
Ms . Wolosyn moved;
Mr. Wiggins seconded:
Ayes:
Nays:
Members absent:
Motion carried .
•
_...,
To approve the minutes from the July 11 , ~ vN ~
2006 meeting.
Bums, Clark, Moore, Higday, Cassidy,
Wiggins , Wolosyn,
None
Oakley, Habenicht
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2. LETTER FROM BARBARA WASKO, 4693 S. SHERMAN ST .
The Board received letter from Barbara Wasko of 4963 S. Sherman regarding the sewer
rate increase. Ms . Wasko received the notice to the South Englewood Sanitation District
users , but questioned the wording of the flyer. She enclosed a "Study Guide : 6-Traits
Writing-Organization Expository Writing" to illustrate her point. Ms. Wasko also
enclosed a re-written flyer to illustrate her opinion of how the letter should have been
worded.
3. WATER RIGHTS UPDATE.
The Board received a copy of the June 12 , 2006 Water Rights Review from David Hill,
Englewood's Water Attorney.
4. AMENDED WASTEWATER TRANSMISSION AGREEMENT FOR THE
COUNTY LINE LANDFILL.
The proposed amended agreement will allow County Line Landfill to continue to
discharge accumulated groundwater and condensate to the collection system of the
Littleton/Englewood Wastewater Treatment Plant under the conditions of a Wastewater
Contribution Permit. The previous agreement expired May 15, 2005 . The
Littleton/Englewood Wastewater Treatment Plant Pretreament Division has monitored
pollutants quarterly from the landfill since 1985 and has not seen a significant impact
from the landfill 's discharge .
The permit is reevaluated every year, after the facility inspection. The Pretreatment
Division assesses this discharge and analyzes the data to determine impact to the
collection system and the wastewater treatment plant.
Mr. Higday moved;
Ms. Wolosyn seconded:
Ayes:
Nays:
To recommend Council approval of the
Amended and Restated Wastewater
Transmission Agreement with County Line
Landfill.
Bums, Clark, Moore , Higday, Cassidy,
Wiggins, Wolosyn,
None
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Members absent: Oakley, Habenicht
Motion carried.
5. BOARD APPRECIATION NIGHT.
There will be a Commission & Authority Appreciation Night on Monday, August 28,
2006 at 6:00 p.m. in Centennial Park. Water and Sewer Board members are invited to
attend.
6. INFORMATIONAL ITEMS.
The Board received the following informational items:
A. Successful compliance inspection of the City of Englewood 's water facilities from
the State of Colorado dated May 22 , 2006 .
B . Flyer from Thomas Cassidy, "Unscheduled Public Comments -The Englewood
City Council Meeting Monday, June 19, 2006 which was distributed to City Council.
The flyer outlines Mr. Cassidy's objections to the Southgate/Sou th Arapahoe
Reimbursement proposal.
C. Article from Opflow, "Multiple Barriers for a Smelly Situation" dated June, 2006 .
Stu noted Englewood 's successful solutions for a similar taste an d odor situation at the
Allen Filter Plant.
The next Water and Sewer Board meeting will be Tuesday, August 8, 2006 at 5:00 p.m.
in the Community Development Conference Room.
Respectfully submitted,
Cathy Burrage
Recording Secretary